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Regular City Council Meeting Monday, March O1, 2010 Page 2 Mayor Klausing noted that, since this was a special meeting, State Statute re- quired that only those items noticed were suitable for action of the City Council; however, he noted that this did not require formal City Council action, and was only seeking support of an action taken at a previous meeting. Mayor Klausing indicated that the City Council supported the staff report, allowing staff to pro- ceed accordingly. Public Works Director Duane Schwartz advised that it was sufficient for the City Council to indicate their support at tonight's meeting; and that a resolution would ultimately come before the City Council at their next regular meeting to be adopted and forwarded to MnDOT. Mr. Schwartz noted that, in the meantime, plans would proceed and be forward for formal review to the various agencies. Discussion included construction of the wall to tie into natural topography at the corner of Marion Street to prevent the noise from spilling around the wall and fur- ther impacting that last house; and attempts by staff to notify residents by phone regarding the revised noise wall height. City Attorney Bartholdi left the meeting at this time: approximately 6:48 p.m. 4. Council Communications, Reports, Announcements and Housing and Redevelop- ment Authority (HRA) Report Mayor Klausing acknowledged and congratulated Roseville Girls Hockey League on their recent Class AA win at the State Hockey Tournament, and specific awards to indi- vidual players. 5. Recognitions, Donations, Communications 6. Approve Minutes 7. Approve Consent Agenda a. Adopt a Resolution in Support of a Noise Wall to be constructed on the North Side of Highway 36 As referenced in item 3.a above, there was no formal action taken on this item at tonight's meeting. 8. Consider Items Removed from Consent 9. General Ordinances for adoption 10. Presentations 11. Public Hearings