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COUNCIL MINUTES FEBRUARY 13, 2006 <br />APPROVED <br />23 <br />324 Community Development Director Grochala summarized the Staff report, indicating Staff <br />325 recommends approval. <br />326 <br />327 Councilmember O'Donnell moved to adopt Resolution Nos. 05-153 and 06-20 approving <br />328 Comprehensive Plan Amendment, and supporting HPP application for I-35E/CSAH 14 Interchange. <br />329 Councilmember Stoltz seconded the motion. <br />330 <br />331 Motion carried unanimously. <br />332 <br />333 Resolution Nos. 05-153 and 06-20 can be found in the City Clerk's office. <br />334 <br />335 F. Consideration of Resolution No. 06-21, Approving Change Order No. 3 and Payment <br />336 Request No. 9, Holly Drive Improvement Project, Jim Studenski <br />337 <br />338 City Engineer Studenski reviewed the Staff report, indicating Staff recommends approval. <br />339 <br />340 Councilmember Carlson moved to adopt Resolution No. 06 -approving Change Order No. 3 and <br />341 Payment Request No. 9, Holly Drive Improvement Project. Councilmember Stoltz seconded the <br />342 motion. <br />343 <br />344 Motion carried unanimously. <br />9345 <br />346 Resolution No. 06-21 can be found in the City Clerk's office. <br />347 <br />348 G. Consideration of Resolution No. 06-22, Authorizing Preparation of Plans and <br />349 Specifications, 2006 Sealcoat Project, Jim Studenski <br />350 <br />351 City Engineer Studenski reviewed the Staff report, indicating Staff recommends approval. <br />352 <br />353 Councilmember Reinert moved to adopt Resolution No. 06 -Authorizing Preparation of Plans and <br />354 Specifications, 2006 Sealcoat Project. Councilmember O'Donnell seconded the motion. <br />355 <br />356 Motion carried unanimously. <br />357 <br />358 Resolution No. 06-22 can be found in the City Clerk's office. <br />359 <br />360 H. Consideration of Resolution No. 06-23, Authorizing Preparation of Plans and <br />361 Specifications, 2006 Overlay Project, Jim Studenski <br />362 <br />363 City Engineer Studenski reviewed the Staff report, indicating Staff recommends approval. <br />364 <br />365 Councilmember O'Donnell moved to adopt Resolution No. 06-23 Authorizing Preparation of Plans <br />4366 and Specifications, 2006 Overlay Project. Councilmember Stoltz seconded the motion. <br />67 <br />368 Motion carried unanimously. <br />