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• <br />AMENDED AGENDA <br />3. Administration Department Report, Dan Tesch <br />A) Accept Resignation of Officer Bill Kubes Pg. 36A <br />B) Consider Re- instatement of Officer Dale Hager on or around 15 <br />September Pg. 36B <br />4. Public Safety Department Report, Dave Pecchia <br />A) Consider Adoption of Resolution No. 05 -115, Accepting Community <br />Partnership Grant from Centerpoint Energy for Purchase of Four <br />Defibrillators Pg. 36C D <br />B) Consider Adoption of Resolution No. 05 -116, Accepting Donation from <br />the Ladies Auxiliary VFW Post #6583 to Provide Bus Transportation for <br />the Elementary School Safety Patrol Event Pg. 36E- -F <br />5. Public Services Department Report, Rick DeGardner <br />A) None. <br />6. Community Development Department Report, Michael Grochala <br />A) Consider 2nd Reading of Ordinance No. 06 -05, Rezoning Property from R, <br />Rural to R -1, Single Family Residential District, Cavegn Estates, Paul <br />Bengtson Pg. 37 -39 <br />B) Consideration of Resolution No. 05 -111, Accepting Plans and <br />Specifications and Authorizing Advertisement for Bids, 2005 Surface <br />Water Management Project, Jim Studenski Pg. 40 -41 <br />C) Consideration of Resolution No. 05 -112, Approving Change Order No. 1 <br />and Final Payment, 2005 Sealcoat Project, Jim Studenski <br />Pg. 42 -48 <br />D) Consideration of Resolution No. 05 -113, Authorization to Acquire Certain <br />Real Property for Utility Purposes, County State Aid Highway 14/8 <br />Reconstruction Project, Michael Grochala Pg. 49 -51 <br />7. Unfinished Business <br />A) None. <br />8. New Business <br />Page 2 <br />