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COUNCIL MINUTES April 12,2010 APPROVED 180 Council Member Roeser moved to approve Resolution No. 10-29 as presented. Council Member �31 Gallup seconded the motion. Motion carried on a voice vote; Council Members O'Donnell and 182 Rafferty absent. 183 184 6G. Consider Resolution No. 10-32,Authorizing Preparation of Signal Justification Reports 185 for the Birch St./Ware Road & Lake Drive/Main Street Intersections—Community Development 186 Director Grochala noted that the city has previously received requests from residents to signalize 187 these two intersections, both of which are experiencing growing congestion and safety problems. In 188 order to begin consideration of signalization, a signal justification report that will provide information 189 on conditions and possible signal outcomes at the intersections is necessary. The engineering firm of 190 TKDA has provided an estimate for doing these reports in the range of$6,800 to $10,000. There is 191 no funding in the budget for this purpose so the contingency would be the recommended source. If 192 the project(s)a more permanent source of funding is established and this funding can be reimbursed. 193 Staff would coordinate and work with Anoka County on any process for these intersections. The 194 reports would take about six to to eight weeks to complete. 195 196 It is the council's intent to put these questions on this fall's ballot for citizen consideration. 197 198 Council Member Gallup moved to approved Resolution No. 10-32 as presented. Council Member 199 Roeser seconded the motion. Motion carried on a voice vote; Council Member O'Donnell and 200 Rafferty absent. 201 l '02 UNFINISHED BUSINESS \--iO3 204 There was no Unfinished Business. 205 206 NEW BUSINESS 207 208 8A. Consider approval of March 22,2010 Council Work Session Minutes 209 210 8B. Consider approval of March 22,2010 City Council Meeting Minutes 211 212 Council Gallup moved to approved the minutes as presented. Council Member Roeser seconded the 213 motion. Motion carried on a voice vote; Council Members O'Donnell and Rafferty absent. 214 215 COMMUNITY CALENDAR: 216 217 Community Calendar-A Look Ahead 218 April 13, 2010 through April 26, 2010 219 220 4. Wednesday,April 14 6:30 pm, Council Chambers Planning&Zoning 221 4, Wednesday,April 14 7:30 pm,Community Room Jt. Mtg of P&Z and City Council 222 itv Monday,April 19 6:00 pm,Community Room Special Wk Session—Comp Plan 223 Monday,April 26 5:30 pm,Community Room Council Work Session 224 Monday, April 26 6:30 pm, Council Chambers City Council Meeting 5