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EXPANDED AGENDA <br />Pg. 42 -57 <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER CARLSON, FOR ADOPTION OF RESOLUTION NO. 05- <br />40, AS RECOMMENDED BY STAFF. THE MOTION PASSED <br />UNANIMOUSLY. <br />C) Consideration of Resolution No. 05 -41, Approving Development <br />Agreement, Millers Crossroads 2nd Addition, Jim Studenski <br />Pg. 58 -72 <br />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY <br />COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 05-41, AS <br />RECOMMENDED BY STAFF. VOTE: THREE AYES, ONE NAY. THE <br />MOTION PASSED. COUNCILMEMBERS DAHL, BERGESON AND CARLSON <br />VOTED AYE. COUNCILMEMBER REINERT VOTED NAY. <br />D) Consideration of Resolution No. 05 -42, Authorizing Preparation of Plans <br />& Specifications, Well No. 5 Pumphouse, Jim Studenski <br />Pg. 73 -74 <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 05-42, AS <br />RECOMMENDED BY STAFF. VOTE: THREE AYES, ONE NAY. THE <br />MOTION PASSED. COUNCILMEMBERS REINERT, DAHL, AND BERGESON <br />VOTED AYE. COUNCILMEMBER CARLSON VOTED NAY. <br />E) 2007 Street Improvement Project, Michael Grochala <br />i. Consideration of Resolution No. 05 -44, Authorizing Preparation of <br />Feasibility Study, West Shadow Lake Drive Street and Utility <br />Improvements. <br />MAYOR BERGESON STATED HIS INTENTION TO ABSTAIN FROM THIS <br />ITEM, AS HE IS A PROPERTY OWNER ON WEST SHADOW LAKE DRIVE. <br />CITY ATTORNEY HAWKINS ADVISED THIS ITEM REQUIRED A 4/5 VOTE, <br />AND WITH THE ABSENCE OF COUNCILMEMBER STOLTZ, AND THE <br />ABSTENTION OF MAYOR BERGESON, FOUR AFFIRMATIVE VOTES WERE <br />NOT POSSIBLE. HE RECOMMENDED THE ITEM BE TABLED. THE <br />COUNCIL CONCURRED TO DO SO. <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER DAHL, TABLING THIS ITEM UNTIL THE APRIL 11, <br />2005 CITY COUNCIL MEETING. THE MOTION PASSED UNANIMOUSLY. <br />MAYOR BERGESON ABSTAINED FROM THE VOTE. <br />Page 3 <br />