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EXPANDED AGENDA <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER REINERT, FOR APPROVAL OF THE CONSENT <br />AGENDA. THE MOTION PASSED UNANIMOUSLY. <br />2. Finance Department Report, Al Rolek <br />A) None. <br />3. Administration Department Report, Dan Tesch <br />A) Consider adoption of Resolution No. 05 -04 Expressing Support for the 2005 <br />Blue Heron Days Parade & Festival, Ann Blair Pg. 21 -23 <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER CARLSON, FOR ADOPTION OF RESOLUTION NO. 05-04 <br />AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />B) Accept Resignation of Building Maintenance Technician <br />Pg. 24 <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER REINERT, FOR ACCEPTING THE RESIGNATION AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />4. Public Safety Department Report, Dave Pecchia <br />A) None. <br />5. Public Services Department Report, Rick DeGardner <br />A) None. <br />6. Community Development Department Report, Michael Grochala <br />A) Public Hearing, Consider 1St Reading of Ordinance 03 -04, Vacating <br />Drainage and Utility Easements and Accepting New Easements, Lot 2, <br />Block 1, Oak Brook Peninsula, Jim Studenski (Vacation request <br />withdrawn by Applicant, Close Public Hearing) Pg. 25 <br />MAYOR BERGESON NOTED THIS ITEM HAD BEEN WITHDRAWN. <br />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY <br />COUNCILMEMBER STOLTZ, TO CLOSE THE PUBLIC HEARING ON THIS <br />ITEM. THE MOTION PASSED UNANIMOUSLY. <br />B) Consider 2nd Reading, Ordinance 26 -04, Rezone to Planned Unit <br />Development, Fox Den Acres, Jeff Smyser Pg. 26 -29 <br />Page 2 <br />