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COUNCIL MINUTES APRIL 26, 2004 <br />APPROVED <br />1 <br />. 2 Community Development Director Grochala stated they would be authorizing $22,500. <br />3 <br />4 Councilmember Stoltz made a motion to adopt Resolution No. 04-49, Resolution Authorizing <br />5 Preparation of Lake Drive/I-35W Interchange Study. Councilmember Carlson seconded the motion. <br />6 <br />7 Motion carried unanimously. <br />8 <br />9 Resolution No. 04-49 can be found in the City Clerk's office. <br />10 <br />11 F. Consideration of Resolution No. 04-53, Approving Comprehensive Water System Plan, <br />12 Jim Studenski <br />13 <br />14 City Engineer Studenski stated the City's Comprehensive Water Plan was last prepared in 1991. <br />15 Since that time, the system has undergone substantial expansion and modification to service both <br />16 existing and new development. He stated City Staff was ordered by City Council to revise the <br />17 Comprehensive Water System Plan to more accurately reflect existing conditions as well as identify <br />18 future system needs. Preparation of the Comprehensive Water System Plan has been completed, and <br />19 City Staff is requesting Council approval of the Comprehension Water System Plan. <br />20 <br />21 Mr. Kurt Johnson of TKDA, the City's Engineer, gave a general overview of the Comprehensive <br />22 Water System Plan. <br />23 <br />24 Councilmember Dahl made a motion to adopt Resolution 04-53, Approving Comprehensive Water <br />• 25 System Plan, and the report that was handed to the Council as outlined in the Staff Report. <br />26 Councilmember Reinert seconded the motion. <br />27 <br />28 Motion carried unanimously. <br />29 <br />30 Resolution No. 04-53 can be found in the City Clerk's office. <br />31 <br />32 UNFINISHED BUSINESS <br />33 <br />34 There was none. <br />35 <br />36 NEW BUSINESS <br />37 <br />38 A) Approval of minutes of April 7, 2004 Council Work Session <br />39 B) Approval of minutes of April 8, 2004 Joint Meeting with Charter Commission <br />40 C) Approval of minutes of April 12, 2004 City Council Meeting <br />41 <br />42 Mayor Bergeson suggested tabling the approval minutes as corrections were still being researched. <br />43 <br />44 COMMUNITY CALENDAR APRIL 27, 2004 THROUGH May 10, 2004: <br />45 <br />46 A) Environmental Board Meeting, Wednesday, April 28, 2004, 6:30 p.m. <br />• <br />