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COUNCIL MINUTES June 22, 2009 DRAFT • 91 92 There was no report from the Public Services Department. 93 94 COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MICHAEL GROCHALA 95 96 6A. Consideration of Resolution No. 09 -38, approving plans for the I -35E / CSAH 14 97 Interchange (S.P. 02- 614 -28, Michael Grochala 98 99 Community Development Director Grochala reported on a project that would improve the 100 I- 35E/County Road 14 bridge interchange. The city has been working with Anoka County on 101 improvement plans for the past two years. The project has a large federal funding component 102 but the remaining funding requirement is under discussion. Staff is requesting approval of the 103 plans and specification for the project. That action would in no way obligate the city to any 104 funding. Funding will be discussed in the future. 105 106 A council member requested that the title of Resolution No. 09 -38 be amended to indicate that 107 the approval is for plans and specifications only. To state that the project is being approved at 108 this point would be premature. 109 110 Council Member Reinert moved to approve Resolution No. 09 -38 as presented. Council 111 Member Gallup seconded the motion. Motion carried. 112 • 113 UNFINISHED BUSINESS 114 115 There was no unfinished business. 116 117 NEW BUSINESS 118 119 8A. Approval of June 1, 2009 Council Work Session Minutes. 120 Council Member O'Donnell absent 121 122 Council Member Gallup moved to approve the June 1, 2009 Council Work Session Minutes as 123 presented. Council Member Reinert seconded the motion. Motion carried. Council Member 124 O'Donnell abstained from voting. 125 126 ADJOURN 127 128 There being no further business, Council Member Reinert moved to adjourn at 7:00 p.m. 129 Council Member O'Donnell seconded the motion. Motion carried. 130 131 These minutes were considered and approved at the regular City Council Meeting on July 13, 132 2009. • 3 —56—