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EXPANDED AGENDA <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER REINERT, FOR ADOPTION ON SECOND READING <br />ORDINANCE NO. 26-04 AS RECOMMENDED BY STAFF. VOTE: THREE <br />AYES, ONE NAY. THE MOTION PASSED. COUNCILMEMBERS REINERT, <br />BERGESON AND STOLTZ VOTED AYE. COUNCILMEMBER CARLSON <br />VOTED NAY. <br />C) Consideration of Resolution No. 05 -07, Approving Change Order No. 3A <br />and Final Payment, 21st Avenue Street and Storm Sewer Improvement <br />Project, Jim Studenski <br />Pg. 30 -36 <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER STOLTZ, FOR ADOPTION OF RESOLUTION NO. 05-07 <br />AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />D) Consideration of Resolution No. 05 -03, Approving Final Plat for Millers <br />Crossroads 2nd Addition, Jeff Smyser Pg. 37 -39 <br />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY <br />COUNCILMEMBER STOLTZ, FOR ADOPTION OF RESOLUTION NO. 05-03 <br />AS RECOMMENDED BY STAFF. VOTE: THREE AYES, ONE NAY. THE <br />MOTION PASSED. COUNCILMEMBERS BERGESON, CARLSON AND <br />STOLTZ VOTED AYE. COUNCILMEMBER REINERT VOTED NAY. <br />7. Unfinished Business <br />A) None. <br />8. New Business <br />A) None. <br />9. Community Calendar, January 25, 2005 through February 14, 2005: <br />A) Environmental Board Meeting, Wednesday, January 26, 2005 <br />B) EDAC Meeting, Thursday, February 3, 2005, 7:00 a.m. <br />C) Park Board Meeting, Monday, February 7, 2005 <br />D) Work Session, Wednesday, February 9, 2005, 5:00 p.m. <br />E) Advisory Board Interviews, Wednesday, February 9, 2005, 6:30 p.m. <br />following Work Session <br />F) Planning & Zoning Board Meeting, February 9, 2005, 6:30 p.m. <br />Page 3 <br />