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EXPANDED AGENDA <br />MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER <br />STOLTZ, APPROVING CONSENT AGENDA ITEMS lAi, lAii, 1B, AND 1E AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />CONSENT AGENDA ITEM 1C WAS REMOVED AND CONSIDERED AS ITEM <br />8A UNDER NEW BUSINESS. <br />2. Finance Department Report, Al Rolek <br />A) Consider Resolution 05 -114 Adopting Private Activity Tax- Exempt <br />Financing Guidelines Pg. 25 -36 <br />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY <br />COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 05-114, <br />AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />3. Administration Department Report, Dan Tesch <br />A) Accept Resignation of Officer Bill Kubes Pg. 36A <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER REINERT, ACCEPTING THE RESIGNATION OF <br />OFFICER BILL KUBES AS RECOMMENDED BY STAFF. THE MOTION <br />PASSED UNANIMOUSLY. <br />B) Consider Re- instatement of Officer Dale Hager on or around 15 <br />September Pg. 36B <br />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY <br />COUNCILMEMBER DAHL, APPROVING THE RE- INSTATEMENT OF <br />OFFICER DALE HAGER AS RECOMMENDED BY STAFF. THE MOTION <br />PASSED UNANIMOUSLY. <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 />MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER <br />REINERT, ADOPTING RESOLUTION NO. 05 -115 AS RECOMMENDED BY <br />STAFF. THE MOTION PASSED UNANIMOUSLY. <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 />Page 2 <br />