CC Minutes 1-8-07City Council Meeting - January 8, 2007
Councilman Peterson moved, Councilwoman Ernst seconded to appoint Councilwoman
Tjornhom as Acting Mayor. All voted in favor and the motion carried unanimously with a
vote of 5 to 0.
CONSENT AGENDA: Councilman Peterson moved, Councilwoman Tjornhom 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 December 11, 2006
-City Council Verbatim and Summary Minutes dated December 11, 2006
Receive Commission Minutes:
-Planning Commission Verbatim and Summary Minutes dated December 5, 2006
-Park and Recreation Commission Verbatim and Summary Minutes dated December 12,
2006
b. Accept $1,050 Donation from Klein Bank for the Senior Life-Long Learning Project.
Resolution #2007-01:
c. Koehnen Area/Yosemite Area Street Reconstruction Project 07-
01: Approve Plans & Specifications; Authorize Ad for Bids.
Resolution #2007-02:
d. 2007 Rehabilitation Project 07-02: Accept Feasibility Study;
Call Public Hearing.
Resolution #2007-03:
e. 2007 Sealcoating Project 07-04: Authorize Preparation of Plans
& Specifications.
nd
f. Lakeside 2 Addition:
1) Approval Final Plat.
2) Approve Development Contract
g. Approve Consultant Contract for Comprehensive Plan Update, Land Use Element.
h. Accept Donation from Minnesota Valley Electric Co-op for Veteran's Monument.
All voted in favor and the motion carried unanimously with a vote of 5 to 0.
VISITOR PRESENTATIONS:
None.
PUBLIC HEARING: MUSA EXPANSION PROJECT 06-05: HOLD ASSESSMENT
HEARING.
Paul Oehme: Thank you Mayor, City Council members. Tonight staff is requesting that the
council hold an assessment hearing and consider adoption of assessment roll for the Bluff Creek
Boulevard Improvement Project. This project completes the city's initiated trunk improvements
4