HomeMy WebLinkAbout2013/03/11 - ADMIN - Minutes - City Council - Regular ff1 St. Louis Park OFFICIAL MINUTES
MINNESOTA SPECIAL CITY COUNCIL MEETING
ST. LOUIS PARK,MINNESOTA
MARCH 11, 2013
1. Call to Order
Mayor Pro Tern Sanger called the meeting to order at 6:32 p.m.
Councilmembers present: Mayor Pro Tem Susan Sanger, Anne Mavity, Sue Santa, and Jake
Spano.
Councilmembers absent: Mayor Jeff Jacobs, Councilmembers Steve Hallfin and Julia Ross.
Staff present: City Manager(Mr. Harmening) and Recording Secretary(Ms. Hughes).
la. Pledge of Allegiance
Boy Scout Troop#307 led the Pledge of Allegiance.
lb. Roll Call
2. Presentations -None
3. Approval of Minutes - None
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
appropnate section of the regular agenda for discussion.
4a. Approve Second Reading and Adopt Ordinance No. 2433-13 Amending St.
Louis Park City Code Section 9-603 Extending the Term of the Northern States
Power Company Franchise.
4b. Approve Second Reading and Adopt Ordinance No. 2434-13 Amending St.
Louis Park Ordinance 2236-03 Extending the Term of the CenterPoint Energy
Minnegasco Franchise.
4c. Adopt Resolution No. 13-037 Accepting the Project Report, Establishing City
Hall Renovation Project No. 2009-1600, Approving Plans and Specifications, and
Authorizing Advertisement for Bids for City Hall Renovation Project No. 2009-
1600.
4d. Adopt Resolution No. 13-038 Approving Utility Undergrounding Contract with
Xcel Energy Needed for the Highway 7 and Louisiana Avenue Interchange
Project, City Project No. 2012-0100.
It was moved by Councilmember Mavity, seconded by Councilmember Santa, to approve
the Agenda and items listed on the Consent Calendar; and to waive reading of all
resolutions and ordinances.
The motion passed 4-0 (Mayor Jacobs, Councilmembers Hallfin and Ross absent).
Special City Council Meeting -2- March 11, 2013
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.
Nancy Stroth, ity Clerk Susan Sanger Mayor Pro Tem