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EXPANDED AGENDA <br />6. Community Development Department Report, Michael Grochala <br />A) Fox Den Acres, Jeff Smyser Pg. 21 -55 <br />i. First Reading, Ordinance 26 -04, Rezone to Planned Unit <br />Development <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER STOLTZ, TO APPROVE FIRST READING OF <br />ORDINANCE NO. 26-04 AS RECOMMENDED BY STAFF. UPON ROLL CALL <br />VOTE, THE VOTE WAS THREE AYES, TWO NAYS. THE MOTION PASSED. <br />COUNCILMEMBERS REINERT, BERGESON AND STOLTZ VOTED AYE. <br />COUNCILMEMBERS DAHL AND CARLSON VOTED NAY. <br />ii. Resolution 04 -196, Development Stage Plan/Preliminary Plat <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER STOLTZ, FOR ADOPTION OF RESOLUTION NO. 04-196 <br />AS RECOMMENDED BY STAFF. VOTE: THREE AYES, TWO NAYS. THE <br />MOTION PASSED. COUNCILMEMBERS REINERT, BERGESON AND <br />STOLTZ VOTED AYE. COUNCILMEMBERS DAHL AND CARLSON VOTED <br />NAY. <br />B) Consideration of Resolution No. 05 -01, Preliminary Plat, Vaughan <br />Addition, Paul Bengtson Pg. 56 -80 <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 05-01 AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />C) Consideration of Resolution No. 04 -199, Authorizing Soil Borings, Well <br />No. 5, Jim Studenski Pg. 81 -84 <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER STOLTZ, FOR ADOPTION OF RESOLUTION NO. 04-199 <br />AS RECOMMENDED BY STAFF. VOTE: FOUR AYES, ONE NAY. THE <br />MOTION PASSED. COUNCILMEMBERS REINERT, DAHL, BERGESON AND <br />STOLTZ VOTED AYE. COUNCILMEMBER CARLSON VOTED NAY. <br />D) Consideration of Resolution No. 04 -201, Modifying Tax Increment <br />Financing District No. 1 -11, Michael Grochala Pg. 85 -114 <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER STOLTZ, FOR ADOPTION OF RESOLUTION NO. 04-201 <br />AS RECOMMENDED BY STAFF. <br />Page 3 <br />