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EXPANDED AGENDA <br />ii. Consideration of Resolution No. 05 -52, Approving Development <br />Agreement, Jim Studenski Pg. 49 -61 <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 05 -52, AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />E) Vaughan Addition <br />i. Consideration of Resolution No. 05 -49, Approving Final Plat, Paul <br />Bengtson Pg. 62 -65 <br />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY <br />COUNCILMEMBER STOLTZ, FOR ADOPTION OF RESOLUTION NO. 05-49, <br />AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />ii. Consideration of Resolution No. 05 -53, Approving Development <br />Agreement, Jim Studenski Pg. 66 -81 <br />MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER <br />STOLTZ, FOR ADOPTION OF RESOLUTION NO. 05-53, AS RECOMMENDED <br />BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />F) Consideration of Resolution No.05 -48, Approving Preliminary Plat, <br />Marshan Lakeview, Paul Bengtson Pg. 82 -99 <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 05-48, AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />G) Well No. 5, Drilling <br />i. Consideration of Resolution No. 05 -54, Accepting Bids and <br />Awarding Contract, Jim Studenski Pg. 104 -107 <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 05-54, AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />ii. Consideration of Resolution No. 05 -55, Notice of Intent To Bond, <br />Jim Studenski Pg. 108 -110 <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 05-55, AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />Page 3 <br />