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t\-k, n,ppnlicn Li V Paget October 27, 1997 • Mounds View City Council 1 There were no Advisory Commission Minutes for consideration. 2 3 SPECIAL ORDER OF BUSINESS: 4 5 Mayor McCarty read the Proclamation for Literacy Day which is scheduled for November 1, 1997. 6 7 CONSENT AGENDA: 8 9 Mayor McCarty asked that Item 8(C)be removed from the Consent Agenda. 10 11 MOTION/SECOND:Koopmeiners/Quick to approve the Consent Agenda AS AMENDED. 12 13 VOTE: 4 ayes 0 nays Motion Carried 14 15 C. Adopt Resolution No.5174,A Resolution of Appreciation for Fire Motor Operator Lawrence M. 16 Myslicki,Retiring November 30,1997. 17 18 MOTION/SECOND: Quick/Koopmeiners to Approve Resolution No.5174,A Resolution of Appreciation for 19 Fire Motor Operator Lawrence M.Myslicki,Retiring November 30, 1997. 20 21 Mayor McCarty read Resolution No. 5174,recognizing and commending Lawrence Myslicki for his devoted 22 service as a fire fighter and fire motor operator for the City of Mounds View and,on behalf of the City Council 23 and City, presented him with a plaque in honor of his service. 24 25 Mayor McCarty asked that Item 11(A)be moved forward for consideration at this time. 26 27 COUNCIL BUSINESS: 28 29 A. Consideration of Resolution No.5175,Approving the City of Mounds View's Application for 30 Participation in a Cooperative Agreement with the Minnesota Department of Transportation. 31 32 Ms.Bennett,Economic Development Director, explained that SEH is requesting and supporting participation 33 in a cooperative agreement with MnDOT for the proposed signal at Edgewood Drive and Highway 10. The 34 resolution is required to allow the funding for the signal to be considered by MnDot in their upcoming budget 35 cycle. The budget cycle is for 1999,but if approved would be available to Mounds View in 1998. She 36 explained that as a part of the application which is due by November 1, 1997,the City is also required to 37 submit an estimated cost-sharing allocation,traffic study summary and preliminary layout of intersection and 38 roadway alignment. She noted that this is a critical step to assure that funding would be available if the city 39 chooses to implement the signal and re-alignment along with the ring road concept. She explained that the city 40 is not committed until a Cooperative Agreement is signed. MnDot will be reviewing the application in early 41 1998 and make their recommendation. The city would not be requested to review the agreement until 42 sometime in the Spring of 1998. If the city chooses not to pursue the signal and road alignment,a letter can be 43 written to MnDot asking that they be removed from the list. If funded,MnDot could potentially fund 50%of 44 the signal and 100%of the turn lane and median construction. Ms.Bennett noted that staff is recommending 45 approval of Resolution NO.5175. 46