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EXPANDED AGENDA <br />ii. Consideration of Resolution No. 05 -65, Approving Final Stage <br />Plan/Final Plat Pg. 76 -99 <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER STOLTZ, FOR ADOPTION OF RESOLUTION NO. 05-65, <br />AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />COUNCILMEMBER CARLSON ABSTAINED. <br />FOLLOWING THIS ITEM, COUNCILMEMBER CARLSON RETURNED TO <br />THE MEETING. <br />D) Consideration of Resolution No. 05 -61, Approving Preliminary Plat, <br />Marshan Meadows, Jeff Smyser Pg. 100 -120 <br />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY <br />COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 05 -61, AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />E) Pavement Management Program, Jim Studenski <br />i. Consideration of Resolution No. 05 -65, Accepting Pavement <br />Management Report Pg. 121 -164 <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 05-65, AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />ii. Consideration of Resolution No. 05 -66, Accepting Pavement <br />Management Financing Report Pg. 165 -205 <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER STOLTZ, FOR ADOPTION OF RESOLUTION NO. 05-66, <br />AS RECOMMENDED BY STAFF. VOTE: FOUR AYES, ONE NAY. THE <br />MOTION PASSED. COUNCILMEMBERS REINERT, DAHL, BERGESON AND <br />STOLTZ VOTED AYE. COUNCILMEMBER CARLSON VOTED NAY. <br />iii. Consideration of Resolution No. 05 -67, Adopting Pavement <br />Management Policies Pg. 206 -218 <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER STOLTZ, FOR ADOPTION OF RESOLUTION NO. 05 -67, <br />AS RECOMMENDED BY STAFF. VOTE: FOUR AYES, ONE NAY. THE <br />MOTION PASSED. COUNCILMEMBERS REINERT, DAHL, BERGESON AND <br />STOLTZ VOTED AYE. COUNCILMEMBER CARLSON VOTED NAY. <br />Page 4 <br />