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EXPANDED AGENDA <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER CARLSON, ADOPTING RESOLUTION NO. 05-116 AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <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 />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER DAHL, ADOPTING ON SECOND READING ORDINANCE <br />NO. 06-05, REZONING PROPERTY, AS RECOMMENDED BY STAFF. UPON <br />ROLL CALL VOTE, THE MOTION PASSED UNANIMOUSLY. <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 />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY <br />COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 05-111, <br />AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <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 />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER CARLSON, FOR ADOPTION OF RESOLUTION NO. 05- <br />112, AS RECOMMENDED BY STAFF. THE MOTION PASSED <br />UNANIMOUSLY. <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 />MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER <br />STOLTZ, FOR ADOPTION OF RESOLUTION NO. 05-113, AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />7. Unfinished Business <br />A) None. <br />Page 3 <br />