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EXPANDED AGENDA <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER STOLTZ, FOR ADOPTION OF RESOLUTION NO. 05-106, <br />AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />ii. Consideration of Resolution No. 05 -107, Authorizing Preparation <br />of Final Design Plans and Specifications, Lake Drive <br />Improvements — I35W Bridge, Michael Grochala <br />Pg. 123 -125 <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER CARLSON, FOR ADOPTION OF RESOLUTION NO. 05- <br />107, AS RECOMMENDED BY STAFF. THE MOTION PASSED <br />UNANIMOUSLY. <br />7. Unfinished Business <br />A) None. <br />8. New Business <br />A) Consider minutes of June 27, 2005 Council Meeting (Stoltz absent). <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER DAHL, APPROVING THE MINUTES OF THE JUNE 27, <br />2005 COUNCIL MEETING AS RECOMMENDED BY STAFF. THE MOTION <br />PASSED UNANIMOUSLY. COUNCILMEMBER STOLTZ ABSTAINED. <br />9. Community Calendar, July 26, 2005 through August 8, 2005: <br />A) Environmental Board Meeting, Wednesday, July 27, 2005, 6:30 p.m. <br />B) Park Board Meeting, Monday, August 1, 2005, 6:30 p.m. <br />C) Council Work Session, Wednesday, August 3, 2005, 5:30 p.m. <br />D) EDAC Meeting, Thursday, August 4, 2005, 7:00 a.m. <br />E) Joint City Council & Charter Commission Meeting, 6:30 p.m. <br />F) City Council Meeting, Monday, August 8, 2005, 6:30 p.m. <br />10. Adjourn <br />MOTION BY COUNCILMEMBER DAHL, SECONDED BY <br />COUNCILMEMBER STOLTZ, TO ADJOURN THE MEETING AT 8:02 P.M. <br />THE MOTION PASSED UNANIMOUSLY. <br />Page 5 <br />