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Monday, October 5, 2009 <br />5:30 p.m. <br />City Council: Mayor Bergeson, Council Members O'Donnell, Reinert, Stoltz & Gallup <br />Acting Administrator Dan Tesch <br />➢ Call to Order and Roll Call <br />5:30 p.m. — Present were Mayor Bergeson, Council Members Reinert, Gallup, <br />O'Donnell and Stoltz <br />➢ Setting of Agenda <br />The agenda was accepted as presented <br />A) I -35E /CSAH 14 (Main Street) Interchange <br />Consideration of Resolution No. 09 -72, , Ordering <br />Improvement, I -35E /CSAH 14 (Main Street) <br />Interchange Improvements, Michael Grochala <br />Action Taken: Motion by Gallup, seconded by Stoltz, to <br />approve Resolution No. 09 -72 as presented, was adopted <br />ii. Consideration of Resolution No. 09 -73, Authorizing <br />Execution of Joint Powers Agreement with Anoka <br />County, I -35E /CSAH 14 (Main Street) Interchange <br />Improvements, Michael Grochala <br />Action Taken: Motion by Stoltz, seconded by O'Donnell, to <br />approve Resolution No. 09 -73 as presented, was adopted <br />iii. Consideration of Resolution No. 09 -81, Dedicating city -owned <br />property for project purposes I -35E /CSAH 14 (Main Street) <br />Interchange Improvements, Michael Grochala <br />Action Taken: Motion by O'Donnell, seconded by Gallup, to <br />approve Resolution No. 09 -81 as presented, was adopted <br />