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MINUTES 64-2016
| 1 | 6.1 | | Minutes | APPROVAL OF MINUTES
RECOMMENDATION:
Approve draft minutes from a Regular Meeting held on August 22, 2016, and a Regular Meeting and a Special Meeting held on August 29, 2016. (Maureen Scott, City Clerk) | APPROVED | |
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16-5890A
| 1 | 6.2 | | Contract | MOU WITH THE FIREHOUSE SUBS PUBLIC SAFETY FOUNDATION TO ACCEPT GRANT FUNDS
RECOMMENDATION:
Approve a Memorandum of Understanding (MOU) with the Firehouse Subs Public Safety Foundation to accept $4,284.34 in grant funds and authorize the City Manager to execute all related documents and necessary budget transfers related to this grant.
PURPOSE:
The Firehouse Subs Public Safety Foundation provides grants to public safety organizations. With approval of the grant funds we will purchase fire prevention education materials. Since 1994 the Community Risk Reduction Division has taught life and fire safety in the community. The purchase of materials will serve to reinforce important life safety messages to keep the community safe. (Tanja Tanner, Community Risk Reduction Coordinator) | | |
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16-5898
| 1 | 7.1 | | Contract | SARIVAL AVENUE STREET IMPROVEMENTS - PORTLAND TO VAN BUREN
RECOMMENDATION:
Approve a budgeted expenditure of $2,026,228.89 to construct Project No. ST1302 - Sarival Avenue Street widening from Portland Street to Van Buren Street.
PURPOSE:
The approval of this expenditure will allow the city to enter into contract with Pulice Construction, Inc. in the amount of $2,026,228.89 for construction of the Sarival Avenue improvements located between Portland Street and Van Buren Street. (Troy Tobiasson, Project Manager) | APPROVED | Pass |
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16-5899
| 1 | 7.2 | | Plat | EXTENSION OF PEBBLE CREEK MARKETPLACE PRELIMINARY PLAT APPROVAL
RECOMMENDATION:
Approve an extension of the Pebble Creek Marketplace Preliminary Plat approval, extending the approval date for one year to September 14, 2017.
PURPOSE:
The Preliminary Plat for the Pebble Creek Marketplace was approved on September 14, 2015 and is due to expire on September 14, 2016. SCJ Alliance Consulting Services has been working on developing the final plat and engineering plans for the project for its client, WINCO Food Stores and I-10 & Pebble Creek LLC (W.M. Grace Companies). The applicant has requested an extension for the previously approved preliminary plat in order to further evaluate the market before submitting the final plat. (Joe Schmitz, Long Range Planner) | APPROVED | Pass |
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