02/13/2006 Council Packet - Laserfiche WebLink

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a SUMMARY MINUTES (Formerly the Expanded Agenda) REVISED E) I -35E and I -35W Interchange — High Priority Project Pg 103 -107 Applications iii. Consideration of Resolution No. 06 -19, Supporting HPP application for I -35W /CSAH 23 Interchange, Michael Grochala iv. Consideration of Resolution No. 06 -20, Supporting HPP application for I -35E /CSAH 14 Interchange, Michael Grochala MOTION BY COUNCIL MEMBER O'DONNELL, SECONDED BY COUNCIL MEMBER STOLTZ TO APPROVE RESOLUTION 06 -19 AND 06 -20. MOTION PASSED UNANIMOUSLY. F) Consideration of Resolution No. 06 -21, Approving Change Order No. 3 and Payment Request No. 8, Holly Drive Improvement Project, Jim Studenski Pg 108 -115 MOTION BY COUNCIL MEMBER CARLSON, SECONDED BY COUNCIL MEMBER STOLTZ TO APPROVE RESOLUTION 06 -21. MOTION PASSED UNANIMOUSLY. G) Consideration of Resolution No. 06 -22, Authorizing Preparation of Plans and Specifications, 2006 Sealcoat Project, Jim Studenski Pg 116 -117 MOTION BY COUNCIL MEMBER REINERT, SECONDED BY COUNCIL MEMBER O'DONNELL TO APPROVE RESOLUTION 06 -22. MOTION PASSED UNANIMOUSLY. H) Consideration of Resolution No. 06 -23, Authorizing Preparation of Plans and Specifications, 2006 Overlay Project, Jim Studenski Pg 118 -119 MOTION BY COUNCIL MEMBER O'DONNELL, SECONDED BY COUNCIL MEMBER STOLTZ TO APPROVE RESOLUTION 06 -23. MOTION PASSED UNANIMOUSLY. I) Consideration of Resolution No. 06 -27, calling for a public hearing to grant a property tax abatement and to to amend the business subsidy agreement with the YMCA Pg 119a -119c MOTION BY COUNCIL MEMBER O'DONNELL, SECONDED BY COUNCIL MEMBER REINERT TO APPROVE RESOLUTION 06 -27. MOTION PASSED UNANIMOUSLY.