CC Minutes 9-25-06City Council Meeting - September 25, 2006
Mayor Furlong: Was that clear to everybody? Okay? So that will continue on the consent
agenda unless there's a desire for separate discussion.
Todd Gerhardt: Staff talked to the applicant and they have accepted that condition.
Mayor Furlong: Okay. Alright. Is there any other items on the consent agenda? Items 1 (a)
through (n) as in Nancy. That anyone would like to discuss separately. Seeing no one, is there a
motion to approve items 1(a) through (n) with the added language for item (g).
Councilwoman Tjornhom moved, Councilman Lundquist seconded to approve the
following consent agenda items pursuant to the City Manager's recommendations:
a. Approval of Minutes:
-City Council Work Session Minutes dated August 28, 2006
-City Council Summary and Verbatim Minutes dated August 28, 2006
Receive Commission Minutes:
-Planning Commission Summary and Verbatim Minutes dated August 15, 2006
-Planning Commission Summary and Verbatim Minutes dated September 5, 2006
-Park and Recreation Commission Summary and Verbatim Minutes dated August 22,
2006
b. TH 312/212 Project 03-09: Approve MnDot Change Orders with MnDot:
1) Turn Lane for Proposed Future Fire Station.
2) Changing Signal Lighting from Cobra Head to Shoe Box Fixtures
Resolution #2006-65:
c. Dogwood Road Improvements Project 06-06: Award Consultant
Contract to Kimley-Horn.
Resolution #2006-66:
e. Longacres Drive Stormwater Pond Outlet Improvement & Lyman
Boulevard Sewer Repair Projects 06-08 and 06009: Award of Contract.
f. Boulder Cove:
1) Final Plat Approval
2) Approval of Plans & Specifications and Development Contract
g. Pioneer Pass:
1) Final Plat Approval as amended in condition 8.
2) Approval of Plans & Specifications and Development Contract.
Resolution #2006-67:
h. 2007 Street Reconstruction (Koehnen & Yosemite Area) Project
07-01: Approve Amendment to Consultant Contract with Bolton & Menk.
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