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EXPANDED AGENDA G) Consideration of Resolution No. 02-66, Accepting Feasibility Report and Calling of a Public Hearing on Improvements, 21st Avenue Street and Storm Sewer Improvements, Jim Studenski MOTION BY COUNCILMEMBER REINERT, SECONDED BY COUNCILMEMBER O'DONNELL, FOR ADOPTION OF RESOLUTION NO. 02-66, ACCEPTING FEASIBILITY REPORT AND CALLING FOR A PUBLIC HEARING ON IMPROVEMENTS, 21ST AVENUE STREET AND STORM SEWER IMPROVEMENTS. THE MOTION PASSED UNANIMOUSLY. H) Consideration of resolution No. 02-67, Approve Final Payment for 2001 Surface Water Management Program, Jim Studenski MOTION BY COUNCILMEMBER , SECONDED BY COUNCILMEMBER , FOR ADOPTION OF RESOLUTION NO. 02-67, APPROVING FINAL PAYMENT FOR 2001 SURFACE WATER MANAGEMENT PROGRAM. THE MOTION PASSED UNANIMOUSLY. I) Consideration of Resolution No. 02-69, Authorize Participation in Annual DNR Oak Wilt Grant Program, Marty Asleson MOTION BY COUNCILMEMBER CARLSON, SECONDED BY COUNCILMEMBER O'DONNELL, FOR ADOPTION OF RESOLUTION NO. 02-69, AUTHORIZING PARTICIPATION IN THE ANNUAL DNR OAK WILT GRANT PROGRAM. THE MOTION PASSED UNANIMOUSLY. J) Consideration of Resolution No. 02-71, Approving Joint Powers Agreement with Anoka County, Lake/Apollo Drive Traffic Signals, Michael Grochala MOTION BY COUNCILMEMBER O'DONNELL, SECONDED BY COUNCILMEMBER CARLSON, FOR ADOPTION OF RESOLUTION NO. 02- 71, APPROVING JOINT POWERS AGREEMENT WITH ANOKA COUNTY, LAKE / APOLLO DRIVE TRAFFIC SIGNALS. THE MOTION PASSED UNANIMOUSLY. 8. Unfinished Business THERE WAS NO UNFINISHED BUSINESS. 9. New Business A) May 22, 2002 City Council Meeting Minutes — Revised Draft (AS REVISED) B) June 5, 2002 Council Work Session Meeting Minutes (AS AMENDED) C) June 10, 2002 City Council Meeting Minutes (AS AMENDED) D) June 17, 2002, Joint Meeting with the City of Centerville (AS PRINTED) Page 4