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EXPANDED AGENDA <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER STOLTZ, FOR APPROVAL OF THE CONSENT AGENDA <br />AS PRINTED. THE MOTION PASSED UNANIMOUSLY. <br />2. Finance Department Report, Al Rolek <br />A) 2004 Audit Report — Brock Geyen, Larson, Allen, Weishair & Co., LLP <br />Pg. 23 <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER CARLSON, ACCEPTING THE AUDIT REPORT AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <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 />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER STOLTZ, FOR ADOPTION ON SECOND READING OF <br />ORDINANCE NO. 02-05, AS RECOMMENDED BY STAFF. UPON ROLL CALL <br />VOTE, THE MOTION PASSED UNANIMOUSLY. <br />B) Consider Promotion of Dawn Bugge to Community Development <br />Assistant Pg. 26 <br />MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER <br />REINERT, APPROVING THE PROMOTION AS RECOMMENDED BY STAFF. <br />THE MOTION PASSED UNANIMOUSLY. <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 />MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER <br />STOLTZ, FOR ADOPTION OF RESOLUTION NO. 05-71, AS RECOMMENDED <br />BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />B) Consideration of Approving Plans and Specs for Water Tower #2 <br />Reconditioning Pg. 29 -30 <br />Page 2 <br />