HomeMy WebLinkAbout2013/02/11 - ADMIN - Minutes - City Council - Regular Jif St. Louis Park OFFICIAL MINUTES
MINNESOTA SPECIAL CITY COUNCIL MEETING
ST. LOUIS PARK, MINNESOTA
FEBRUARY 11, 2013
1. Call to Order
Mayor Jacobs called the meeting to order at 6.32 p.m.
Councilmembers present: Mayor Jeff Jacobs, Steve Hallfin, Anne Mavity, Julia Ross, Susan
Sanger, and Jake Spano.
Councilmembers absent: Sue Santa.
Staff present: City Manager(Mr. Harmening) and Recording Secretary(Ms. Hughes).
la. Pledge of Allegiance
lb. Roll Call
2. Presentations - None
3. Approval of Minutes
3a. Special Study Session Minutes January 22, 2013
The minutes were approved as presented.
3b. City Council Meeting Minutes January 22, 2013
The minutes were approved as presented.
3c. Special City Council Meeting Minutes January 29, 2013
The minutes were approved as presented.
4. Approval of Agenda and Items on Consent Calendar
NOTE: The Consent Calendar lists those items of business which are considered to be routine
and/or which need no discussion. Consent items are acted upon by one motion. If discussion is
desired by either a Councilmember or a member of the audience, that item may be moved to an
appropriate section of the regular agenda for discussion
4a. Adopt Resolution No. 13-015 for 2013 Liquor License Renewals for the license
year term of March 1, 2013 through March 1, 2014.
4b. Execute a three-year contract with St. Croix Tree Service, Inc. for the removal of
diseased trees on private property for 2013 - 2015, in an amount not to exceed
$42,598.00 annually.
4c. Execute a three-year contract with Precision Landscape & Tree, Inc. for the 2013-
2015 Boulevard Tree and Stump Removal Program, in an amount not to annually
exceed $61,407.00.
4d. Authorize the City to enter into an agreement with Park Assembly of God to make
their field and parking lot available for community use. '
4e. Adopt Resolution No. 13-016 accepting work and authorizing final payment in
the amount of $6,296.41 for the replacement of standing seam roof systems to
various park buildings, Contract No. 66-12.
Special City Council Meeting -2- February 11, 2013
4f. Approve Amendment No. 1 to City Agreement No. 4219, between the City and
Verizon Wireless (VAW) LLC d/b/a Verizon Wireless for communication
antennas on the City's water tower at 2541 Nevada Avenue.
4g. Adopt Resolution No. 13-017 accepting three donations for use by the Fire
Department.
4h. Adopt Resolution No. 13-018 granting the West Metro Home Remodeling Fair's
request for placing temporary signs in the public right-of-way.
4i. Adopt Resolution No. 13-019 granting the Figure Skating Club of Minneapolis's
request for placing temporary signs in the public nght-of-way.
4j. Adopt Resolution No. 13-020 authorizing final payment in the amount of
$2,168.65 and accepting work for Fire Stations No.1 and No.2 Work Scope 09
(Joint Sealers) with American Masonry Restoration for Project Nos. 2008-3001 &
2008-3002, City Contract No. 67-11.
4k. Adopt Resolution No. 13-021 authorizing final payment in the amount of
$16,493.94 and accepting work for Fire Stations No. 1 and No. 2 Work Scope 12
(Aluminum Entrances and Storefronts) with Capital City Glass, Inc. for Project
Nos. 2008-3001 and 2008-3002, City Contract No. 62-11.
41. Adopt Resolution No. 13-022 authorizing final payment in the amount of
$6,959.00 and accepting work for Fire Stations No. 1 and No. 2 Work Scope 11
(Overhead/Coiling Doors) with Overhead Door Company of the Northland for
Project Nos. 2008-3001 and 2008-3002, City Contract No. 51-11.
4m. Approve for Filing Vendor Claims.
4n. Approve for Filing Human Rights Commission Minutes July 17, 2012.
4o. Approve for Filing Human Rights Commission Minutes October 16, 2012.
4p. Approve for Filing Human Rights Commission Minutes November 20, 2012.
4q. Approve for Filing Fire Civil Service Commission Minutes November 9, 2012.
4r. Approve for Filing Fire Civil Service Commission Minutes January 8, 2013.
It was moved by Councilmember Sanger, seconded by Councilmember Spano, to approve
the Agenda and items listed on the Consent Calendar; and to waive reading of all
resolutions and ordinances.
The motion passed 6-0 (Councilmember Santa absent).
5. Boards and Commissions- None
6. Public Hearings-None
7. Requests, Petitions, and Communications from the Public—None
8. Resolutions, Ordinances, Motions and Discussion Items—None
9. Communications - None
10. Adjournment /
The meeting adjourned at 6:34 p.m. 7
Nancy Stroth, ity Clerk Jeff Jaco.s,.mayor