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City Council Regular Meeting Minutes <br />February 12, 2008 <br />Page 2 <br />1 <br />Mayor Faust presented each officer with the Eagle Award. He thanked the officers for all they <br />2 <br />have done for the community. <br />3 <br />4 <br />III. <br />CONSENT AGE, NDA. <br />5 <br />6 <br />A. Approval of January 22, 2008 Council Meeting Minutes <br />7 <br />B. Consideration of Licenses and Permits <br />8 <br />C. Consider payment of claims <br />9 <br />10 <br />Motion by Councilmember Roth, seconded by Councilmember Stille, to approve the Consent <br />11 <br />Agenda as presented. <br />12 <br />13 <br />Motion carried unanimously (4/0) <br />14 <br />15 <br />IV. <br />PUBLIC HEARINGS <br />16 <br />17 <br />None <br />18 <br />19 <br />V. <br />REPOR'T'S FROM COUNCIL AND STAFF <br />20 <br />21 <br />None <br />22 <br />23 <br />VI. <br />GENERAL POLICY BUSINESS OF THE COUNCIL <br />24 <br />25 <br />A. Resolution 08-015: Approving a Cooperative Agreement with Hennepin Count for or the <br />26 <br />Construction of Silver Lake Road <br />27 <br />28 <br />Mr. Craig Twinem, Hennepin County Transportation, presented the final construction plans and <br />29 <br />the cooperative agreement for the Silver Lake Road project. He stated the bid date would be <br />30 <br />March 18 or 25 with construction starting early May. He informed Council that an open house <br />31 <br />would be held on March 31, 2008. <br />32 <br />33 <br />Councilmember Stille questioned whether the entire street would be closed to traffic. <br />34 <br />35 <br />Mr. Twinem replied the entire project would be closed of and marked with detour routes. He <br />36 <br />stated the aggressive approach would complete the project by November 2008. <br />37 <br />38 <br />Councilmember Stille questioned the environmental issues. <br />39 <br />40 <br />Mr. Twinem replied the environmental study is a Phase I environmental assessment was <br />41 <br />completed, and if required, a phase II analysis would be completed. He stated the Hennepin <br />42 <br />County Construction Division would hold monthly meetings to communicate progress on the <br />43 <br />Silver Lake Road project. <br />44 <br />45 <br />Councilmember Thuesen commented it is important that residents know who to contact should <br />46 <br />an issue arise. <br />VJ <br />