HomeMy WebLinkAbout2018/07/09 - ADMIN - Minutes - City Council - RegularIf/St. Louis Park Official minutes
M I N N E 5 0 T A Special city council meeting
ufE .n rh> St. Louis Park, Minnesota
July 9, 2018
1. Call to order
Mayor Spano called the meeting to order at 6:20 p.m.
Councilmembers present: Mayor Jake Spano, Tim Brausen, Steve Hallfin, Rachel Harris, Anne
Mavity, Thom Miller, and Margaret Rog.
Councilmembers absent: None.
Staff present: Deputy City Manager/Human Resources Director (Ms. Deno), Planner (Ms.
Monson), Management Assistant (Ms. Carrillo Perez), and Recording Secretary (Ms. Pappas)
Guests: None
2.
3.
4.
la. Pledge of Allegiance
1b. Roll call
Presentations — none.
Approval of minutes — none.
Approval of agenda and items on consent calendar
4a. Adopt Resolution 18-094 accepting work and authorizing final payment in the
amount of $135,426,79 for Project 2012-0100 Highway 7 and Louisiana Ave.
Interchange with C.S. McCrossan, Inc., contract no 65-13.
4b. Authorize execution of a contract for construction administration and
observation services with Short Elliott Hendrickson, Inc (SHE) in the amount of
$379,512 for the Wooddale Bridge Modifications at Highway 7 — Project no.
4019-9007.
4c. Approve amendment no.1, between the city and T -Mobile Central LLC, for a
temporary communication antenna on the water tower at 5100 Park Glen Road.
It was moved by Councilmember Brousen, seconded by Councilmember Harris, to
approve the agenda as presented and items listed on the consent calendar; and to waive
reading of all resolutions and ordinances.
The motion passed 7-0.
5. Boards and commissions — none.
Special city council meeting -2- July 9, 2018
6. Public hearings
6a. Approve first reading of an ordinance vacating portions of drainage and utility
easements and set the second reading of ordinance for July 16, 2018.
Ms. Monson presented the staff report. She noted a public hearing is required for the
vacation request, and the second reading of the ordinance is scheduled for July 16,
2018, on the consent agenda,.
Mayor Spano opened the public hearing. No speakers were present. Mayor Spano
closed the public hearing.
Councilmember Mavity stated she will abstain from the discussion and vote.
Councilmember Brausen stated this ordinance has been discussed for months, and there
is nothing new or unexpected here, nor is there anything controversial.
It was moved by Councilmember Brausen, seconded by Councilmember Hallfin, to
approve the first reading of an ordinance vacating portion of drainage and utility
easements and set the second reading of ordinance for July 16, 2018.
The motion passed 6-0-1 (Councilmember Mavity abstained).
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 6:26 p.m.