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EXPANDED AGENDA <br />A) None. <br />3. Administration Department Report, Dan Tesch <br />A) Consider Resolution No. 05 -34 Authorizing Special Event Permit and <br />Cabaret License for Street Dance at Miller's on Main for August 19 & 20, <br />2005, Ann Blair Pg. 17 -26 <br />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY <br />COUNCILMEMBER REINERT, FOR ADOPTION OF RESOLUTION NO. 05-34 <br />AS 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) Consideration of Resolution No. 05 -35, Authorizing Preparation of Plans <br />and Specifications for Birch Street Trail Project, Rick DeGardner <br />Pg. 27 -28 <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER CARLSON, FOR ADOPTION OF RESOLUTION NO. 05-35 <br />AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />6. Community Development Department Report, Michael Grochala <br />A) Highland Meadows East 2nd Addition <br />i) Consideration of Resolution No. 05 -28, Approving Final Plat, <br />Highland Meadows East 2 "d Addition, Paul Bengtson <br />Pg. 29 -35 <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER REINERT, FOR ADOPTION OF RESOLUTION NO. 05 -28 <br />AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />ii) Consider 2nd Reading, Ordinance 08 -04, Approving Vacation of a <br />Drainage and Utility Easement, Highland Meadows East 2nd Addition, <br />Paul Bengtson Pg. 36 -38 <br />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY <br />COUNCILMEMBER STOLTZ, FOR ADOPTION ON SECOND READING OF <br />ORDINANCE NO. 08-04, AS RECOMMENDED BY STAFF. THE MOTION <br />PASSED UNANIMOUSLY. <br />Page 2 <br />