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Council Agenda <br />-4- January 24, 2011 <br />EXPANDED AGENDA <br />i) Consider Resolution No. 11 -02, Authorizing Preparation <br />of Plans and Specifications, 2011 Sealcoat Project. <br />Action Taken: Motion by Gallup, seconded by Rafferty, to approve <br />Resolution No. 11 -02 as presented, was adopted <br />ii) Consider Resolution No. 11 -03, Authorizing Preparation <br />of Plans and Specifications, 2011 Overlay Project <br />Action Taken: Motion by Roeser, seconded by O'Donnell, to approve <br />Resolution No. 11 -03 as presented, was adopted <br />G) Consider Resolution No. 11 -05, Approving Professional Services Pg 89 -105 <br />Contract with EOR, Inc., 2011 Local Water Management Plan, <br />Michael Grochala <br />Deleted from agenda <br />H) Traffic Signal Improvement Projects, Michael Grochala <br />i) Consider Resolution No. 11 -06, Authorizing Preparation <br />of Plans & Specifications, Main St. /Lake Dr Intersection <br />Improvement Project <br />Action Taken: Motion by Gallup, seconded by Rafferty, to approve <br />Resolution No. 11 -06 as presented, was adopted <br />ii) Consider Resolution No. 11 -07 Authorizing Preparation <br />of Plans & Specifications, Birch St. /Ware Rd Intersection <br />Improvement Project <br />Action Taken: Motion by Roeser, seconded by O'Donnell, to approve <br />Resolution No. 11 -07 as presented, was adopted <br />I) Consider Continued Public Hearing & First Reading of Ordinance <br />No. 06 -11, Vacation of Easement for Drainage and Utility Purposes <br />over all of Lot 5, Block 2, Century Farm North 4th Addition, Anoka <br />County, Jeff Smyser <br />Action Taken: Motion by Rafferty, seconded by Roeser, to continue <br />the public hearing, was adopted. <br />BUSINESS <br />None <br />NE <br />None <br />Adjournment <br />Motion by Rafferty, seconded by O'Donnell, to adjourn at 7:12 p.m. <br />was adopted <br />