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COUNCIL MINUTES January 25, 2010 <br /> APPROVED <br /> 29 Council Member Roeser seconded the motion. Motion adopted on a unanimous voice vote. <br /> X30 <br /> 131 Council Member Gallup moved approval of Resolution No. 10-02 authorizing preparation of plans <br /> 132 and specifications for the Pine Street project as presented. Council Member Roeser seconded the <br /> 133 motion. Motion adopted on a unanimous voice vote. <br /> 134 <br /> 135 6C) 2010 Street Maintenance Projects, i) Authorizing Preparation of Plans and Specifications <br /> 136 for the 2010 Overlay Project; ii) Authorizing Preparation of Plans and Specifications for the <br /> 137 2010 Sealcoat Project—City Engineer Studenski noted that staff is requesting authorization to <br /> 138 prepare the plans and specifications for these two elements of the city's annual road maintenance <br /> 139 program. This year's program is funded to the full annual amount recommended in the Paving <br /> 140 Management Plan. <br /> 141 <br /> 142 The council requested and Mr. Studenski provided an explanation of the cartograph software that is <br /> 143 used for pavement management planning purposes. The council requested that staff provide an <br /> 144 update at a future work session on the city's Paving Management Plan. <br /> 145 <br /> 146 Council Member O'Donnell moved approval of Resolution No. 10-09 authorizing preparation of <br /> 147 plans and specifications for the 2010 Overlay Project as presented. Council Member Gallup seconded <br /> 148 the motion. Motion adopted on a unanimous voice vote. <br /> 149 <br /> 150 Council Member Gallup moved approval of Resolution No. 10-10 authorizing preparation of plans <br /> 51 and specifications for the 2010 Sealcoat Project as presented. Council Member Rafferty seconded the <br /> 152 motion. Motion adopted on a unanimous voice vote. <br /> 153 <br /> 154 UNFINISHED BUSINESS <br /> 155 <br /> 156 There was no Unfinished Business. <br /> 157 <br /> 158 NEW BUSINESS <br /> 159 <br /> 160 There was no New Business. <br /> 161 <br /> 162 COMMUNITY CALENDAR <br /> 163 <br /> 164 January 26, 2010 through February 8, 2010 <br /> 165 <br /> 166 Tuesday, January 26 6:15 pm, Council Wk Rm Special Mfg-board interviews <br /> 167 4, Wednesday, January 27 Cancelled Environmental Board <br /> 168 4, Monday, February 1 5:30 pm, Community Room Council Work Session <br /> 169 4, Monday, February 1 6:30 pm, Council Chambers Park Board <br /> 170 4. Thursday, February 4 7:00 am, Community Room EDAC <br /> 171 Monday, February 8 6:30 pm, Council Chambers City Council Meeting <br /> 172 <br /> 73 <br /> 174 <br /> 4 <br />