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COUNCIL MINUTES January 28, 2019 <br />APPROVED <br />134 613) Consideration of Resolution No. 19-16, Approving 2019 Cost Share Agreement For <br />135 Anoka County Regional Economic Development - Community Development Director Grochala <br />136 reviewed his written report. He has reported previously on the effort to establish a regional economic <br />137 development group. A cost sharing agreement is part of this effort. Mr. Grochala noted the items <br />138 that will be included in the efforts of this group. The funding proposed from the City is available <br />139 within the existing budget. <br />140 Director Grochala answered questions about other economic development tools available to the City. <br />141 Council Member Manthey moved to approve Resolution No. 19-16 as presented. Council Member <br />142 Stoesz seconded the motion. Motion carried on a voice vote. <br />143 6C) Consideration of Resolution No. 19-17 Accepting Quotes and Awarding a Construction <br />144 Contract, Test Well No. 7 Project - City Engineer Hankee reviewed her written staff report. She <br />145 noted the bid process, engineer's estimate, the low bidder, and proposed schedule for the project. <br />146 <br />147 <br />148 <br />149 <br />150 <br />151 <br />152 <br />153 <br />154 <br />155 <br />156 <br />157 <br />158 <br />159 <br />160 <br />161 <br />162 <br />163 <br />164 <br />165 <br />166 <br />167 <br />168 <br />169 <br />170 <br />171 <br />172 <br />173 <br />174 <br />175 <br />176 <br />177 <br />Council Member Manthey moved to approve Resolution No. 19-17 as presented. Council Member <br />Stoesz seconded the motion. Motion carried on a voice vote. <br />UNFINISHED BUSINESS <br />There was no Unfinished Business. <br />NEW BUSINESS <br />There was no New Business. <br />COMMUNITY CALENDAR <br />Community Calendar —A Look Ahead <br />January 28, 2019 through February 11, 2019 <br />Wednesday, February 6 6:30 pm, Council Chambers Environmental Board <br />- Monday, February 4 6:00 pm, Council Chambers Council Work Session <br />4-- Thursday, February 7 8:00 am, Community Room EDAC <br />-- Monday, February 11 6:30 pm, Council Chambers City Council Meeting <br />1 <br />There being no further business, Council Member Rafferty moved to adjourn at 7:30 p.m. Council <br />Member Maher seconded the motion. Motion carried. <br />These minutes were considered and approved at the regular <br />Julia �Ba ll, C t�Cler <br />Jeff <br />February 11, 2019 <br />:1 <br />