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7.04: Consider Amendment to the Joint Powers Agreement with Anoka County Highway <br />Department <br />Public Works Director Olson reviewed the staff report. <br />Motion by Mayor Ramsey, seconded by Councilmember McGlone, to approve an amendment to <br />the Joint Powers Agreement with the Anoka County Highway Department. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers McGlone, Backous, Elvig, <br />Strommen, Tossey, and Wise. Voting No: None. <br />7.05: Consider Implementation of Long Term Road Maintenance Policy <br />This item was considered prior to Case 7.01. <br />7.06: Consider Guard Rail Enhancements for the Parking Ramp <br />Public Works Director Olson reviewed the staff report. <br />Motion by Councilmember McGlone, seconded by Councilmember Backous, to approve security <br />enhancements to the fourth floor as per direction received from the Public Works Committee on <br />January 17, 2012, and approve a change order for a cost not to exceed $34,344. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers McGlone, Backous, Elvig, <br />Strommen, Tossey, and Wise. Voting No: None. <br />7.07: Consider Process for Acquisition of Parcel owned by M & W Holdings — Jeff Wise <br />(14590 Armstrong Boulevard NW) and Adopt Resolution #12- 02 -XXX Defining <br />Process for Acquisition of Parcel Owned by M & W Holding Company LLC — Jeff <br />Wise (14590 Armstrong Boulevard NW) <br />Councilmember Wise recused himself from this discussion due to a conflict of interest and left <br />the Council Chambers at 9:09 p.m. <br />Deputy City Administrator Nelson reviewed the staff report and read the proposed Resolution in <br />full. <br />City Attorney Goodrich requested a typographical error correction: "1) That the City Council <br />and the HRA of the City Council will... ". <br />Motion by Councilmember McGlone, seconded by Mayor Ramsey, to direct the City Attorney, <br />COR Development Manager, and HRA Executive Director to proceed with negotiations on the <br />land and building owned by Mr. Jeff Wise as outlined in the background and observation <br />sections of this case and proposed resolution and adopt Resolution # 12 -02 -024 Defining Process <br />for Acquisition of Parcel Owned by M & W Holding Company LLC — Jeff Wise (14590 <br />Armstrong Boulevard NW), as corrected above. <br />City Council / February 14, 2012 <br />Page 8 of 10 <br />