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AGENDA <br />A) 2004 Audit Report — Brock Geyen, Larson, Allen, Weishair & Co., LLP <br />(to follow on Wednesday) Pg. 23 <br />3. Administration Department Report, Dan Tesch <br />A) Consider 2nd Reading of Ordinance No. 02 -05, Amending Liquor Code to <br />allow for 2 a.m. closing time Pg. 24 -25 <br />B) Consider Promotion of Dawn Bugge to Community Development <br />Assistant Pg. 26 <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 -71, Accepting Bids and Awarding <br />Contract, Birch Street Trail Project Pg. 27 -28 <br />B) Consideration of Approving Plans and Specs for Water Tower #2 <br />Reconditioning Pg. 29 -30 <br />C) Consideration of Resolution No. 05 -72, Accepting Donations for Kite Day <br />Pg. 31 -32 <br />6. Community Development Department Report, Michael Grochala <br />A) Consideration of Economic Development Advisory Committee (EDAC) <br />5 -year Strategic Plan, Mary Alice Divine Pg. 33 -42 <br />B) Consideration of Resolution No. 05 -74, Approving Final Plat, Village No. <br />3 (Legacy at Woods Edge), Paul Bengtson Pg. 43 -47 <br />C) Angies Acres, Paul Bengtson <br />i. Consideration of Resolution No. 05 -76, Approving Development <br />Agreement Pg. 48 -60 <br />ii. Consideration of Resolution No. 05 -73, Approving Final Plat <br />Pg. 61 -63 <br />D) Consideration of Resolution No. 05 -77, Receiving Report and Calling <br />Hearing on Improvements, Shenandoah Area Street and Utility <br />Improvements, Jim Studenski Pg. 64 -65 <br />Page 2 <br />