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COUNCIL MINUTES SEPTEMBER 13, 2005 <br />APPROVED <br />giN22 Community Development Director Grochala summarized the Staff report, indicating Staff <br />W23 recommends approval. <br />224 <br />225 Mayor Bergeson opened the public hearing at 7:18 p.m. <br />226 <br />227 There was no one wishing to speak. <br />228 <br />229 Mayor Bergeson closed the public hearing at 7:18 p.m. <br />230 <br />231 Councilmember Stoltz moved to approve the FIRST READING of Ordinance No. 08-05, Vacating <br />232 Street and Utility Easement, Rice Lake Professional Center. Councilmember Reinert seconded the <br />233 motion. <br />234 <br />235 Motion carried. Councilmember Carlson voted yea. Councilmember Dahl voted yea. <br />236 Councilmember Reinert voted yea. Councilmember Stoltz voted yea. Mayor Bergeson voted yea. <br />237 <br />238 E. Consideration of Resolution No. 05-138, Approving Joint Powers Agreement with Anoka <br />239 County, I-35W/Lake Drive Preliminary Design Cost Share, Michael Grochala <br />240 <br />241 Community Development Director Grochala summarized the Staff report, indicating Staff <br />242 recommends approval. <br />243 <br />.44 Councilmember Carlson asked where the City portion is coming form. Community Development <br />245 Director Grochala replied it is provided out of tax increment financing set up through the project. <br />246 <br />247 Councilmember Carlson asked if there are two property owners will there be dual notification. <br />248 Community Development Director Grochala replied correct. <br />249 <br />250 Councilmember Carlson moved to adopt Resolution No. 05-138, Approving Joint Powers Agreement <br />251 with Anoka County, I-35W/Lake Drive Preliminary Design Cost Share. Councilmember Dahl <br />252 seconded the motion. <br />253 <br />254 Motion carried unanimously. <br />255 <br />256 Resolution No. 05-138 can be found in the City Clerk's office. <br />257 <br />258 F. Consideration of Resolution No. 05-139, Calling for Election, 2007 Street Reconstruction <br />259 Project (West Shadow Lake Drive Area), Michael Grochala <br />260 <br />261 This item has been considered later in the agenda. <br />262 <br />263 G. Consideration of Resolution No. 05-135, Accepting Petition Against Improvements, <br />264 Shenandoah Area, Jim Studenski <br />265 <br />W66 Mayor Bergeson has requested Councilmember Stoltz be Acting Mayor for this agenda item. <br />6 <br />