HomeMy WebLinkAbout07-06-2009 Council Minutes SPECIALCOUNCIL MEETING July 6, 2009
APPROVED
1
2 CITY OF LINO LAKES
3 MINUTES
4 SPECIAL COUNCIL MEETING
5
6 DATE : July 6, 2009
7 TIME STARTED : 5:35 p.m.
8 TIME ENDED : 6:08 p.m.
9 MEMBERS PRESENT : Council Members Reinert, Stoltz,
10 Gallup, O'Donnell and Mayor Bergeson
11 MEMBERS ABSENT : none
12
13 Also Present: Acting City Administrator Dan Tesch; Community Development Director
14 Michael Grochala; Public Safety Director Dave Pecchia; Economic Development
15 Coordinator Mary Alice Divine; City Engineer Jim Studenski; Director of Finance Al
16 Rolek; City Planner Jeff Smyser; City Clerk Julie Bartell
17
18 Mayor Bergeson called the meeting to order at 5:35 p.m. in the Community Room at Lino
19 Lakes City Hall.
20
21 The only agenda item was consideration of Resolution No. 09-43, accepting a feasibility
22 report on improvements and calling for a hearing on improvements to the I-35E/County
23 State Aid Highway(CSAH) 14 interchange. The feasibility report was distributed at the
24 beginning of the meeting.
25
26 Community Development Director Grochala explained that a feasibility report for this
27 project was authorized by the council in April of 2009. The improvements to the
28 interchange of I-35E/CSAH 14 and estimated project cost were reviewed. The project, as
29 proposed,would involve some assessment to benefiting property owners.
30
31 Craig Vaughn, SRF Consulting Group, Inc., reviewed the feasibility study.
32
33 Two stakeholder meetings were held in May and June at which the proposed project was
34 presented.
35
36 Staff is recommending that the council accept the feasibility study and set a public
37 hearing on the subject for July 27, 2009. It was confirmed that passage of the resolution
38 would not represent agreement to the project or to everything in the feasibility study.
39
40 The council reviewed the project cost estimate. Staff explained that the city(local)
41 funding is not budgeted or available but they will be looking at alternative funding
42 sources.
43
44 Council Member Reinert moved to approve Resolution No. 09-43 as presented. Council
45 Member Stoltz seconded the motion. Motion carried.
1
SPECIALCOUNCIL MEETING July 6, 2009
APPROVED
1
2 The meeting was adjourned at 6:08 p.m.
3
4 These minutes were considered, corrected and approved at the regular Council meeting held on
5 July 27, 2009.
6
7
8
9
10 City C i e), Julianne ell John rgeson, ayor
2