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EXPANDED AGENDA <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER REINERT, FOR APPROVAL OF THE CONSENT <br />AGENDA AS RECOMMENDED BY STAFF. THE MOTION PASSED <br />UNANIMOUSLY. <br />FOLLOWING THE CONSENT AGENDA, THE COUNCIL NEXT CONSIDERED <br />ITEM 6C, TO ACCOMMODATE THE PRESENTER'S SCHEDULE. THEY <br />THEN CONTINUED WITH THE REMAINING AGENDA IN THE REGULAR <br />ORDER. <br />2. Finance Department Report, Al Rolek <br />A) None. <br />3. Administration Department Report, Dan Tesch <br />A) Consideration of Resolution 05 -94, Adopting 2005 -2006 Council Goals, <br />Gordon Heitke <br />Pg. 26 <br />MOTION BY COUNCILMEMBER DAHL TO APPROVE RESOLUTION <br />NO. 05-94, WITH THE MODIFICATION THAT THE RETREAT <br />REFERENCED BE A COUNCIL RETREAT RATHER THAN A STAFF / <br />COUNCIL RETREAT. THERE WAS NO SECOND. <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER STOLTZ, FOR ADOPTION OF RESOLUTION NO. <br />05 -94 AS RECOMMENDED BY STAFF. THE MOTION PASSED <br />UNANIMOUSLY. <br />B) Consideration of Non -Union and Management Team Salaries <br />Pg. 27 <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER REINERT APPROVING THE NON -UNION AND <br />MANAGEMENT TEAM SALARIES AS RECOMMENDED BY STAFF. <br />VOTE: THREE AYES, TWO NAYS. THE MOTION PASSED. <br />COUNCILMEMBERS REINERT, BERGESON AND STOLTZ VOTED <br />AYE. COUNCILMEMBERS DAHL AND CARLSON VOTED NAY. <br />C) Authorize Solicitation of Quotes for Civic Complex Energy Conservation <br />Improvements (previously on consent agenda) <br />MOTION BY COUNCILMEMBER DAHL, SECONDED BY <br />COUNCILMEMBER REINERT, AUTHORIZING SOLICITATION OF <br />QUOTES FOR CIVIC ENERGY CONSERVATION IMPROVEMENTS AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />Page 2 <br />