City Council - 07/10/1979 - Special Meeting 4 ti
UNAPPROVED MINUTES
�- SPECIAL EDEN PRAIRIE CITY COUNCIL MEETING
J"LY in. 1979 7:30 PM, CITY HALL x
l Mayor Wolfgang Penzel , Dean Edstrom,
Sidney Pauly, Paul- Redpath and Dave
Osterholt
C("!"K I L STATr PRESENT: City Manager Roger Ul stad; City Engineer
Cart Jullie; and Joyce Provo, Recording
Secretary
ROLL CALL: All members present.
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MOT103: Redpath moved, seconded by Pauly, to adopt Resolution No.
7°4- 130, approving traffic control signal agreement No. 59642 and
authorizing the Mayor and City Manager to execute such agreement.
Mot i.oll carried unanimously.
M1T104: Edstrom moved, seconded by Osterholt, to adopt Resolution
No. 79-131 . approving Agreement No. 59657 between MN/DOT and City of
^ Eden Prairie for roadway traffic channelization facilities construction
by the City upon, along and adjacent to T.H. 5 from Mitchell Road to
0. 5 mile east of West 78th Street and authorizing the Mayor and
City M.inager to execute such agreement.
MOT 10 1: 0sterholt moved, seconded by Pauly, to adjourn the meeting at
7: :4a P.M. Motion carried unanimously.
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