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Council Agenda -2- <br />SUMMARY MINUTES <br />4/27/2009 <br />D) Consider Resolution No. 09 -26 Authorizing the Issuance Pg 28 -32 <br />of 2009 Certificates of Indebtedness <br />Action Taken: Motion by Stoltz, seconded by Reinert, to <br />approve the Consent Agenda items 1A through 1D, was adopted <br />No Report <br />No Report <br />No Report <br />V1 <br />No Report <br />A) Consider Resolution No. 09 -23, Preliminary Approval of 2030 <br />Comprehensive Plan for Submittal to Metropolitan Council, <br />Jeff Smyser <br />Action Taken: Motion by Reinert, seconded by O'Donnell, to <br />table to May 11, was adopted <br />B) Consider Resolution No. 09 -27, Authorizing Preparation of Pg 33 -35 <br />Report on Improvements, I -35E /CSAH 14 Interchange <br />Improvements, Michael Grochala <br />Action Taken: Motion by O'Donnell, seconded by Gallup, to <br />approve Resolution No. 09 -27 as presented, was adopted <br />C) Consider Resolution No. 09 -24, Accepting Bids and <br />Awarding a Construction Contract, 2009 Street Sealcoating <br />Project, James E. Studenski <br />Action Taken: Motion by Stoltz, seconded by Reinert, to <br />approve Resolution No. 09 -24 as presented, was adopted <br />D) Consider Resolution No. 09 -25, Accepting Bids and <br />Awarding a Construction Contract, 2009 Street Overlay <br />Project, James E. Studenski <br />Action Taken: Motion by Reinert, seconded by Gallup, to <br />approve Resolution No. 09 -25 as presented, was adopted <br />Pg 36 -38 <br />Pg 39 -45 <br />