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10-27-1997
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10-27-1997
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• Page 2 <br />October 27, 1997 <br />Mounds View City Council <br />There were no Advisory Commission Minutes for consideration. <br />SPECIAL ORDER OF BUSINESS: <br />Mayor McCarty read the Proclamation for Literacy Day which is scheduled for November 1,1997. <br />CONSENT AGENDA: <br />Mayor McCarty asked that Item 8 (C) be removed from the Consent Agenda. <br />MOTIONISECOND: KoopmeinerslQuick to approve the Consent Agenda AS AMENDED. <br />VOTE: 4 ayes 0 nays Motion Carried <br />C. Adopt Resolution No. 5174, A Resolution of Appreciation for Fire Motor Operator Lawrence M. <br />Myalicki, Retiring November 30,1997. <br />MOTIONISECOND: Quick/Koopmeiners to Approve Resolution No. 5174, A Resolution of Appreciation for <br />Fire Motor Operator Lawrence M. Myslicki, Retiring November 30, 1997. <br />. Mayor McCarty read Resolution No. 5174, recognizing and commending Lawrence Myslicki for his devoted <br />service as a fire fighter and fire motor operator for the City of Mounds View and, on behalf of the City Council <br />and City, presented him with a plaque in honor of his service. <br />Mayor McCarty asked that Item 11(A) be moved forward for consideration at this time. <br />A. Consideration of Resolution No. 3175, Approving the City of Mounds View's Application for <br />Participation in a Cooperative Agreement with the Minnesota Department of Transportation. <br />Ms. Bennett, Economic Development Director, explained that SEH is requesting and supporting participation <br />in a cooperative agreement with MnDOT for the proposed signal at Edgewood Drive and Highway 10. The <br />resolution is required to allow the funding for the signal to be considered by MnDot in their upcoming budget <br />cycle. The budget cycle is for 1999, but if approved would be available to Mounds View in 1998. She <br />explained that as a part of the application which is due by November 1,1997, the City is also required to <br />submit an estimated cost-sharing allocation, traffic study summary and preliminary layout of intersection and <br />roadway alignment. She noted that this is a critical step to assure that funding would be available if the city <br />chooses to implement the signal and re-alignment along with the ring road concept. She explained that the city <br />is not committed until a Cooperative Agreement is signed. MnDot will be reviewing the application in early <br />1998 and make their recommendation. The city would not be requested to review the agreement until <br />sometime in the Spring of 1998. ff the city chooses not to pursue the sisal and road alignment, a letter can be <br />written to MnDot asking that they be removed from the list. If funded, MnDot could potentially fund 50% of <br />the signal and 100% of the turn lane and median construction. Ms. Bennett noted that staff is recommending <br />approval of Resolution NO. 5175. <br />• <br />
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