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I <br />! <br /> <br /> I <br /> I <br /> I <br /> I <br /> I <br />I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br />I <br />I <br />I <br />I' <br />I <br /> <br />towards the Highway #47 project. The County will prepare a Joint Powers Agreement spelling <br />out the County cost participation as early as Tuesday, February 22, 2000. <br /> <br />Councilmember Zimmerman inquired if it would be possible to get a Joint Powers Agreement <br />from the State. <br /> <br />Leonard Levine, Leonard W. Levine & Associates, Inc., replied that he believes the State would <br />prepare a Joint Powers Agreement. <br /> <br />City Administrator Norman noted that the City already has a draf~ Cooperative Agreement. <br /> <br />4) Federal Funding Increase <br /> <br />Director of Public Works/Fire Chief Kapler stated that City staff has learned during the meeting <br />with MnDOT on Friday, February 4, 2000 th~it the additional federal moneys the City will <br />receive for the Highway #47 project, if it meets the March 31, 2000 deadline, has increased. The <br />City had estimated in October that it would receive $500,000 in additional federal moneys <br />towards the project, and now has learned that the City will receive $976,000 of additional federal <br />funds for a difference of $476,000. "' <br /> <br />Mayor Gamec recessed the regular City Council meeting to a closed session at 8:30 p.m. <br /> <br />Case #8: <br /> <br />Closed Session: Attorney/Client Privileged Discussion Relating to Highway <br />#47 Land Acquisitions <br /> <br />Mayor Gamec called the regular City Council meeting back to order at 9:00 p.m. <br /> <br />Motion by Councilmember Connolly, seconded by Councilmember Zimmerman, to adopt <br />Resolution #00-02~__ Granting Control of Access...? <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Connolly, Zimmerman, <br />Anderson, and Hendriksen. Voting No: None. <br /> <br />Motion by Councilmember Hendriksen, seconded by Councilmember Anderson, to adopt <br />Resolution #00-02 approving appraisal of damage values relating to the highway #47 <br />improvement project and directing the City Attorney deposit the funds with the district court. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Hendriksen, Anderson, Connolly, <br />and Zimmerman. Voting No: None. <br /> <br />Motion by Councilmember Zimmerman, seconded by Councilmember Hendriksen, to adopt <br />Resolution #00-02- authorizing use of City property for highway improvements to T.H. #47 <br />C.S.A.H. #5, and Sunwood Drive. <br /> <br />City Council/February 8, 2000 <br /> Page 14 of 15 <br /> <br />65 <br /> <br /> <br />