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COUNCIL MINUTES December 14, 2009 <br />DRAFT <br />136 <br />137 There was no report from the Public Services Department. <br />138 <br />139 COMMUNITY DEVELOPMENT REPORT, MICHAEL GROCHALA <br />140 <br />141 6A. Consideration of Resolution No. 09 -107, Establishing EDAC Members as Liaisons <br />142 to the Economic Development Authority <br />143 <br />144 Economic Development Coordinator Divine recalled that the council and EDAC (Economic <br />145 Development Advisory Committee) considered and approved the concept of adding EDAC <br />146 members to the city's Economic Development Authority (EDA). The council directed that those <br />147 members be non - voting or liaisons to the group. The resolution before the council authorizes <br />148 the EDA to appoint up to two members. <br />149 <br />150 Council Member Reinert moved to approve Resolution No. 09 -107 as presented. Council <br />151 Member O'Donnell seconded the motion. Motion carried on a unanimous voice vote. <br />152 <br />153 6B. Consideration of Resolution No. 09 -116, Requesting Installation of Traffic Control <br />154 Signalization System at the Intersection of Lake Drive <br />155 <br />156 Community Development Director Grochala noted that the council recently directed staff to <br />157 investigate the possibility of adding traffic control to the intersection of Lake. Drive and Main <br />158 Street, one of the highest volume intersections in the city. Although the city and Anoka County <br />159 unsuccessfully sought federal transportation funding in 2007 and the intersection is not included <br />160 in Anoka County capital improvement plans, staff has prepared a resolution that can be <br />161 submitted to the County requesting inclusion of the intersection. <br />162 <br />163 Council Member Reinert moved to approve Resolution No. 09 -116 as presented. Council <br />164 Member Gallup seconded the motion. Motion carried on a unanimous voice vote. <br />165 <br />166 UNFINISHED BUSINESS <br />167 <br />168 There was no unfinished business. <br />169 <br />170 NEW BUSINESS <br />171 <br />172 There was no new business. <br />173 <br />174 <br />175 <br />176 There being no further business, Council Member Reinert moved to adjourn at 7:10 p.m. <br />177 Council Member Gallup seconded the motion. Motion carried. <br />178 <br />179 These minutes were considered and approved at the regular City Council Meeting on December <br />180 28, 2009. <br />181 <br />4 <br />-26- <br />