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EXPANDED AGENDA <br />MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER <br />CARLSON, FOR APPROVAL OF THE CONSENT AGENDA INCLUDING <br />ITEMS lAi, lAii, 1B, 1C, AND 1F. THE MOTION PASSED UNANIMOUSLY. <br />2. Finance Department Report, Al Rolek <br />A) None. <br />3. Administration Department Report, Dan Tesch <br />A) Consideration of Resolution No. 05 -117, Approving Joint Powers <br />Agreement between County of Anoka and City of Lino Lakes, Assessment <br />of Property Pg. 21 -25 <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 05-117 AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />B) Consider Accepting Resignation of Sergeant Steve Mortenson <br />Pg. 26 <br />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY <br />COUNCILMEMBER DAHL, ACCEPTING THE RESIGNATION AS <br />RECOMMENDED IN THE STAFF REPORT. THE MOTION PASSED <br />UNANIMOUSLY. <br />C) Consider Conditional Offer of Employment to Mr. Vince Klosner <br />Pg. 27 <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER REINERT, EXTENDING THE CONDITIONAL OFFER OF <br />EMPLOYMENT AS RECOMMENDED IN THE STAFF REPORT. THE <br />MOTION PASSED UNANIMOUSLY. <br />D) Consider Accepting Resignation of Ann Blair, City Clerk <br />Pg. 27A <br />MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER <br />REINERT, ACCEPTING THE RESIGNATION AS RECOMMENDED IN THE <br />STAFF REPORT. THE MOTION PASSED UNANIMOUSLY. <br />E) Extension of VLAWMO Joint Powers Agreement <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCLMEMBER CARLSON, APPROVING "OPTION 3" OF THE STAFF <br />REPORT, CONDUCTING A LEGAL REVIEW AND SENDING <br />CORRESPONDENCE TO VLAWMO. THE MOTION PASSED <br />UNANIMOUSLY. <br />Page 2 <br />