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Council Agenda -3- 7/09/2007 <br />SUMMARY MINUTES <br />C) Public Hearing, West Shadow Lake Drive Improvement Project, Pg 83 <br />Jim Studenski <br />Action Taken: Motion by Reinert, seconded by Stoltz, <br />to close the public hearing at 9:00 p.m., was adopted <br />by a voice vote. Mayor Bergeson was absent <br />D) Public Hearing, Shenandoah Area Improvement Project, Pg 84 <br />Jim Studenski <br />Action Taken: Motion to close the public hearing at 9:00 p.m., <br />was adopted by a voice vote. Mayor Bergeson was absent <br />E) Consideration of Resolution No. 07 -104, Approving Joint Powers Pg 85 -89 <br />Agreement with City of Circle Pines, Russian Baptist Church <br />Utility Extension, Jim Studenski. <br />Action Taken: Motion by Carlson, seconded by O'Donnell, <br />to approve Resolution No. 07 -104, as presented, was adopted <br />by a unanimous voice vote. <br />F) Consideration of Resolution No. 07 -102, Approving Joint Powers Pg 90 -96 <br />Agreement with Anoka County for Hodgson Road Bridge, <br />Michael Grochala <br />Action Taken: Motion by Stoltz, seconded by Reinert, <br />to approve Resolution No. 07 -102, as presented, was adopted <br />by a unanimous voice vote. <br />gtalr <br />None. <br />A) Consider approval of June 25, 2007 Council Work Session <br />Minutes Bergeson and Stoltz absent <br />B) Consider approval of June 25, 2007 City Council Meeting <br />Minutes Bergeson and Stoltz absent <br />Action Taken: Motion by O'Donnell, seconded by Carlson, <br />to approve the work session and council meeting minutes of <br />June 25, 2007, as presented, was adopted by a voice vote. <br />Council Member Stoltz and Mayor Bergeson abstained <br />C) Report of the Citizen's Task Force to Review Charter <br />Provisions Pertaining to Local Improvements <br />Action Taken: Motion by Reinert, seconded by Stoltz, <br />to accept the report, as presented, was adopted <br />by a voice vote. Council member Carlson voted no. <br />Pg 97 -98 <br />Pg 99 -102 <br />Pg 103 <br />