Invocation • Pledge of Allegiance • Proclamations/Presentations • Presentation – FY2022 Annual Audit (Heidi Hobkirk and Brett Nesseler)
PUBLIC HEARINGS 1. A public hearing will be held to consider the disposition of two non-conforming vacant parcels adjacent to 455 16th Avenue SE in connection with the 4th Street SE Extension from 16th Avenue to 300’ East of 17th Avenue project (Doug Wilson). CIP/DID #3018025-00 a. Resolution authorizing the disposition of two non-conforming vacant parcels adjacent to 455 16th Avenue SE.
A public hearing will be held to consider the disposition of City-owned property at 116 16th Avenue SE (Adam Lindenlaub). CIP/DID #DISP-0045-2023 a. Resolution authorizing the disposition of City-owned property at 116 16th Avenue SE.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the Cryogenic Molecular Sieve System project (estimated cost is $3,000,000) (Jim Flamming). CIP/DID #PUR0223-181 a. Resolution adopting plans, specifications, form of contract and estimated cost for the Cryogenic Molecular Sieve System project.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the Derecho Roof Replacements project (estimated cost is $277,000) (Jeff Koffron). (Derecho) CIP/DID #PUR1022-089 a. Resolution adopting plans, specifications, form of contract and estimated cost for the Derecho Roof Replacements project.
This is an opportunity for the public to address the City Council on any subject pertaining to Council action scheduled for today. If you wish to speak, place your name on the sign-up sheet on the table outside the Council Chambers and approach the microphone when called upon.
MOTION TO APPROVE AGENDA
Consent Items 5 - 29av
Report on bids for the Mount Vernon Road SE from 14th Street to 20th Street Pavement Improvements project (estimated cost is $7,850,000) (Doug Wilson). (Paving for Progress) CIP/DID #3012149-05 a. Resolution awarding and approving contract in the amount of $7,762,664.14, plus incentive up to $115,000, bond and insurance of Pirc-Tobin Construction, Inc. for the Mount Vernon Road SE from 14th Street to 20th Street Pavement Improvements project.
Report on bids for the Center Point Road NE from Lincoln Avenue to J Avenue Reconstruction and One-Way to Two-Way Conversion project (estimated cost is $3,380,000) (Doug Wilson). (Paving for Progress) CIP/DID #3012094-08 a. Resolution awarding and approving contract in the amount of $3,297,841.59, plus incentive up to $20,000, bond and insurance of Midwest Concrete, Inc. for the Center Point Road NE from Lincoln Avenue to J Avenue Reconstruction and One-Way to TwoWay Conversion project.
Report on bids for the 4th Street SE Extension from 16th Avenue to 300' East of 17th Avenue project (estimated cost is $660,000) (Doug Wilson). CIP/DID #3018025-02 a. Resolution awarding and approving contract in the amount of $505,004.07, bond and insurance of Midwest Concrete, Inc. for the 4th Street SE Extension from 16th Avenue to 300' East of 17th Avenue project.
Report on bids for the FY 2023 ADA Pedestrian and Transit Stops Improvements project (estimated cost is $310,000) (Tim Mroch). CIP/DID #306995-02 a. Resolution awarding and approving contract in the amount of $313,895.85, bond and insurance of Midwest Concrete, Inc. for the FY 2023 ADA Pedestrian and Transit Stops Improvements project.
Report on bids for the Boyson Road Tank and 60th Avenue Standpipe Reconditioning project (estimated cost is $1,991,000) (Jim Flamming). CIP/DID #6250127-01 a. Resolution awarding and approving contract in the amount of $1,864,000, bond and insurance of O&J Coatings, Inc. for the Boyson Road Tank and 60th Avenue Standpipe Reconditioning project.
Report on bids for the Seating Replacement at ImOn Ice Arena project (estimated cost is $750,000) (Mike Silva). CIP/DID #PUR0123-174 a. Resolution awarding and approving contract in the amount of $515,309.27, bond and insurance of Irwin Seating Company for the Seating Replacement at ImOn Ice Arena project.
Presentation and resolution approving a Project Term Sheet with Rockwell Collins, Inc., a division of Collins Aerospace, and authorizing sponsorship of a Business Financial Assistance application for state incentives for an expansion project at 400 Collins Road NE (Caleb Mason). CIP/DID #TIF-0078-2023
Second and possible Third Readings Ordinance vacating public ways and grounds of a 0.40-acre parcel of street right-of-way on Gardner Drive NW north of the intersection of Wendy Lee Court and Wendy Lee Lane NW as requested by Jeffrey and Tammy Tronvold. CIP/DID #ROWV-029084-2019 a. Resolution authorizing the disposition of a 0.40-acre parcel of street right-of-way on Gardner Drive NW north of the intersection of Wendy Lee Court and Wendy Lee Lane NW as requested by Jeffrey and Tammy Tronvold.
This is an opportunity for the public to address the City Council on any subject pertaining to Council business. If you wish to speak, place your name on the sign-up sheet on the table outside the Council Chambers and approach the microphone when called upon.
Invocation • Pledge of Allegiance • Proclamations/Presentations • Presentation – FY2022 Annual Audit (Heidi Hobkirk and Brett Nesseler)
PUBLIC HEARINGS 1. A public hearing will be held to consider the disposition of two non-conforming vacant parcels adjacent to 455 16th Avenue SE in connection with the 4th Street SE Extension from 16th Avenue to 300’ East of 17th Avenue project (Doug Wilson). CIP/DID #3018025-00 a. Resolution authorizing the disposition of two non-conforming vacant parcels adjacent to 455 16th Avenue SE.
A public hearing will be held to consider the disposition of City-owned property at 116 16th Avenue SE (Adam Lindenlaub). CIP/DID #DISP-0045-2023 a. Resolution authorizing the disposition of City-owned property at 116 16th Avenue SE.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the Cryogenic Molecular Sieve System project (estimated cost is $3,000,000) (Jim Flamming). CIP/DID #PUR0223-181 a. Resolution adopting plans, specifications, form of contract and estimated cost for the Cryogenic Molecular Sieve System project.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the Derecho Roof Replacements project (estimated cost is $277,000) (Jeff Koffron). (Derecho) CIP/DID #PUR1022-089 a. Resolution adopting plans, specifications, form of contract and estimated cost for the Derecho Roof Replacements project.
This is an opportunity for the public to address the City Council on any subject pertaining to Council action scheduled for today. If you wish to speak, place your name on the sign-up sheet on the table outside the Council Chambers and approach the microphone when called upon.
MOTION TO APPROVE AGENDA
Consent Items 5 - 29av
Report on bids for the Mount Vernon Road SE from 14th Street to 20th Street Pavement Improvements project (estimated cost is $7,850,000) (Doug Wilson). (Paving for Progress) CIP/DID #3012149-05 a. Resolution awarding and approving contract in the amount of $7,762,664.14, plus incentive up to $115,000, bond and insurance of Pirc-Tobin Construction, Inc. for the Mount Vernon Road SE from 14th Street to 20th Street Pavement Improvements project.
Report on bids for the Center Point Road NE from Lincoln Avenue to J Avenue Reconstruction and One-Way to Two-Way Conversion project (estimated cost is $3,380,000) (Doug Wilson). (Paving for Progress) CIP/DID #3012094-08 a. Resolution awarding and approving contract in the amount of $3,297,841.59, plus incentive up to $20,000, bond and insurance of Midwest Concrete, Inc. for the Center Point Road NE from Lincoln Avenue to J Avenue Reconstruction and One-Way to TwoWay Conversion project.
Report on bids for the 4th Street SE Extension from 16th Avenue to 300' East of 17th Avenue project (estimated cost is $660,000) (Doug Wilson). CIP/DID #3018025-02 a. Resolution awarding and approving contract in the amount of $505,004.07, bond and insurance of Midwest Concrete, Inc. for the 4th Street SE Extension from 16th Avenue to 300' East of 17th Avenue project.
Report on bids for the FY 2023 ADA Pedestrian and Transit Stops Improvements project (estimated cost is $310,000) (Tim Mroch). CIP/DID #306995-02 a. Resolution awarding and approving contract in the amount of $313,895.85, bond and insurance of Midwest Concrete, Inc. for the FY 2023 ADA Pedestrian and Transit Stops Improvements project.
Report on bids for the Boyson Road Tank and 60th Avenue Standpipe Reconditioning project (estimated cost is $1,991,000) (Jim Flamming). CIP/DID #6250127-01 a. Resolution awarding and approving contract in the amount of $1,864,000, bond and insurance of O&J Coatings, Inc. for the Boyson Road Tank and 60th Avenue Standpipe Reconditioning project.
Report on bids for the Seating Replacement at ImOn Ice Arena project (estimated cost is $750,000) (Mike Silva). CIP/DID #PUR0123-174 a. Resolution awarding and approving contract in the amount of $515,309.27, bond and insurance of Irwin Seating Company for the Seating Replacement at ImOn Ice Arena project.
Presentation and resolution approving a Project Term Sheet with Rockwell Collins, Inc., a division of Collins Aerospace, and authorizing sponsorship of a Business Financial Assistance application for state incentives for an expansion project at 400 Collins Road NE (Caleb Mason). CIP/DID #TIF-0078-2023
Second and possible Third Readings Ordinance vacating public ways and grounds of a 0.40-acre parcel of street right-of-way on Gardner Drive NW north of the intersection of Wendy Lee Court and Wendy Lee Lane NW as requested by Jeffrey and Tammy Tronvold. CIP/DID #ROWV-029084-2019 a. Resolution authorizing the disposition of a 0.40-acre parcel of street right-of-way on Gardner Drive NW north of the intersection of Wendy Lee Court and Wendy Lee Lane NW as requested by Jeffrey and Tammy Tronvold.
This is an opportunity for the public to address the City Council on any subject pertaining to Council business. If you wish to speak, place your name on the sign-up sheet on the table outside the Council Chambers and approach the microphone when called upon.