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EXPANDED AGENDA <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER STOLTZ, FOR ADOPTION OF RESOLUTION NO. <br />05 -18, AS RECOMMENDED BY STAFF. VOTE: FOUR AYES, ONE <br />NAY. THE MOTION PASSED. COUNCILMEMBERS DAHL, REINERT, <br />BERGESON AND STOLTZ VOTED AYE. COUNCILMEMBER <br />CARLSON VOTED NAY. <br />H) Consideration of Resolution No. 05 -19, Authorizing Preparation of Plans <br />& Specs, 2005 Street Sealcoat Project, Jim Studenski <br />Pg. 59 -60 <br />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY <br />COUNCILMEMBER STOLTZ, FOR ADOPTION OF RESOLUTION NO. <br />05 -19, AS RECOMMENDED BY STAFF. THE MOTION PASSED <br />UNANIMOUSLY. <br />I) Consideration of Resolution No. 05 -20, Authorizing Preparation of Plans <br />& Specs, 2005 Street Overlay Project, Jim Studenski <br />Pg. 61 -62 <br />MOTION BY COUNCILMEMBER DAHL, SECONDED BY <br />COUNCILMEMBER CARLSON, FOR ADOPTION OF RESOLUTION <br />NO. 05-20, AS RECOMMENDED BY STAFF. THE MOTION PASSED <br />UNANIMOUSLY. <br />J) Consideration of Resolution No. 05 -21, Approving Final Payment, 62 °d <br />Street Improvement Project, Jim Studenski Pg. 63 -71 <br />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY <br />COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 05- <br />21, AS RECOMMENDED BY STAFF. THE MOTION PASSED <br />UNANIMOUSLY. <br />K) Consideration of Resolution No. 05 -22, Approving Revised Final <br />Payment, Elm Street Improvement Project, Jim Studenski <br />Pg. 72 -82 <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 05- <br />22, AS RECOMMENDED BY STAFF. THE MOTION PASSED <br />UNANIMOUSLY. <br />L) Consideration of Resolution No. 05 -23, Approving Final Payment, 2003 <br />Surface Water Management Project, Jim Studenski Pg. 83 -93 <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER CARLSON, FOR ADOPTION OF RESOLUTION <br />NO. 05 -23, AS RECOMMENDED BY STAFF. THE MOTION PASSED <br />UNANIMOUSLY. <br />Page 4 <br />