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EXPANDED AGENDA <br />A) Consider Resolution No. 05 -110, Approving Parade Permit for Second <br />Annual Blue Heron Days, August 20, 2005, Ann Blair <br />Pg. 17 -18 <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 05-110, <br />AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />4. Public Safety Department Report, Dave Pecchia <br />A) Proclamation Declaring August 2, 2005 "National Night Out" <br />Pg. 19 <br />MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER <br />CARLSON, ACCEPTING THE PROCLAMATION AND DECLARING AUGUST <br />2, 2005 "NATIONAL NIGHT OUT ", AS RECOMMENDED BY STAFF. THE <br />MOTION PASSED UNANIMOUSLY. <br />5. Public Services Department Report, Rick DeGardner <br />A) Consideration of Resolution No. 05 -101, Accepting Bids and Awarding <br />Contract, Water Tower #2 Reconditioning Project Pg. 20 -21 <br />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY <br />COUNCILMEMBER STOLTZ, FOR ADOPTION OF RESOLUTION NO. 05-101, <br />AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />B) Consideration of Resolution No. 05 -103, Authorizing Expenditures For <br />Civic Complex Energy Conservation Improvements <br />Pg. 22 <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER REINERT, FOR ADOPTION OF RESOLUTION NO. 05- <br />103, AS RECOMMENDED BY STAFF. THE MOTION PASSED <br />UNANIMOUSLY. <br />6. Community Development Department Report, Michael Grochala <br />A) Public Hearing. YMCA Financing Pg. 23 -39 <br />MAYOR BERGESON OPENED THE PUBLIC HEARING ON THIS ITEM AT <br />7:17 P.M. THERE WAS NO ONE PRESENT WHO WISHED TO SPEAK. <br />MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER <br />CARLSON, TO CLOSE THE PUBLIC HEARING AT 7:17 P.M. THE MOTION <br />PASSED UNANIMOUSLY. <br />i. Consideration of Resolution No. 05 -104, Granting Property Tax <br />Abatement, Mary Divine (Pg. 25 -28) <br />Page 2 <br />