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COUNCIL MINUTES FEBRUARY 13, 2006 <br /> APPROVED <br /> 323 <br /> 324 Community Development Director Grochala summarized the Staff report,indicating Staff <br /> 325 recommends approval. <br /> 326 <br /> 327 Councilmember O'Donnell moved to adopt Resolution Nos. 05-153 and 06-20 approving <br /> 328 Comprehensive Plan Amendment, and supporting HPP application for I-35E/CSAH 14 Interchange. <br /> 329 Councilmember Stoltz seconded the motion. <br /> 330 <br /> 331 Motion carried unanimously. <br /> 332 <br /> 333 Resolution Nos. 05-153 and 06-20 can be found in the City Clerk's office. <br /> 334 <br /> 335 F. Consideration of Resolution No. 06-21,Approving Change Order No. 3 and Payment <br /> 336 Request No. 9, Holly Drive Improvement Project,Jim Studenski <br /> 337 <br /> 338 City Engineer Studenski reviewed the Staff report, indicating Staff recommends approval. <br /> 339 <br /> 340 Councilmember Carlson moved to adopt Resolution No. 06-approving Change Order No. 3 and <br /> 341 Payment Request No. 9,Holly Drive Improvement Project. Councilmember Stoltz seconded the <br /> 342 motion. <br /> 343 <br /> 344 Motion carried unanimously. <br /> 345 <br /> 346 Resolution No. 06-21 can be found in the City Clerk's office. <br /> 347 <br /> 348 G. Consideration of Resolution No. 06-22,Authorizing Preparation of Plans and <br /> 349 Specifications, 2006 Sealcoat Project, Jim Studenski <br /> 350 <br /> 351 City Engineer Studenski reviewed the Staff report, indicating Staff recommends approval. <br /> 352 <br /> 353 Councilmember Reinert moved to adopt Resolution No. 06-Authorizing Preparation of Plans and <br /> 354 Specifications, 2006 Sealcoat Project. Councilmember O'Donnell seconded the motion. <br /> 355 <br /> 356 Motion carried unanimously. <br /> 357 <br /> 358 Resolution No. 06-22 can be found in the City Clerk's office. <br /> 359 <br /> 360 H. Consideration of Resolution No. 06-23,Authorizing Preparation of Plans and <br /> 361 Specifications, 2006 Overlay Project, Jim Studenski <br /> 362 <br /> 363 City Engineer Studenski reviewed the Staff report, indicating Staff recommends approval. <br /> 364 <br /> 365 Councilmember O'Donnell moved to adopt Resolution No. 06-23 Authorizing Preparation of Plans <br /> 366 and Specifications, 2006 Overlay Project. Councilmember Stoltz seconded the motion. <br /> 367 <br /> 368 Motion carried unanimously. <br /> 8 <br />