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EXPANDED AGENDA <br />PRIOR TO THE CONSIDERATION OF ITEM 6H, MAYOR BERGESON <br />RECUSED HIMSELF FROM THE MEETING AND INDICATED HE WOULD <br />NOT PARTICIPATE IN THE DISCUSSION NOR VOTE ON THIS ITEM. <br />COUNCILMEMBER STOLTZ ASSUMED THE ROLE OF ACTING MAYOR AT <br />7:38 P.M. <br />H) Consideration of Resolution No. 05 -44, Authorizing Preparation of <br />Feasibility Study, West Shadow Lake Drive Street and Utility <br />Improvements, Michael Grochala Pg. 100 -103 <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER STOLTZ, FOR ADOPTION OF RESOLUTION NO. 05 -44, <br />AS RECOMMENDED BY STAFF. <br />CITY ATTORNEY HAWKINS NOTED THIS ITEM REQUIRED A 4/5 VOTE. <br />UPON ROLL CALL VOTE, THERE WERE TWO AYES AND TWO NAYS. THE <br />MOTION FAILED. COUNCILMEMBERS CARLSON AND DAHL VOTED <br />NAY. COUNCILMEMBERS STOLTZ AND REINERT VOTED AYE. <br />7. Unfinished Business <br />A) None. <br />8. New Business <br />A) Consider minutes of February 28, 2005 City Council Meeting <br />COUNCILMEMBER CARLSON PROPOSED A CHANGE ON PAGE 4, LINE <br />174 -175. <br />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY <br />COUNCILMEMBER REINERT, FOR APPROVAL OF THE MINUTES OF <br />FEBRUARY 28, 2005 AS CORRECTED. THE MOTION PASSED <br />UNANIMOUSLY. <br />9. Community Calendar, April 11, 2005 through April 25, 2005: <br />A) Planning & Zoning Board Meeting, Wednesday, April 13, 2005, 6:30 p.m. <br />B) Joint City Council & Charter Commission Meeting, Thursday, April 14, <br />2005, 7:00 p.m. <br />C) Council Work Session, Wednesday, April 20, 2005, 5:30 p.m. <br />D) Annual Board of Review, Monday, April 25, 2005, 6:00 p.m. <br />(Prior to regular Council meeting) <br />Page 4 <br />