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EXPANDED AGENDA <br />MOTION BY COUNCIMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER REINERT, FOR ADOPTION OF FIRST READING <br />OF ORDINANCE NO. 08-05 AS RECOMMENDED BY STAFF. UPON <br />ROLL CALL VOTE, MOTION CARRIED UNANIMOUSLY. <br />D) Consideration of Resolution No. 05 -138, Approving Joint Powers <br />Agreement with Anoka County, I- 35W/Lake Drive Preliminary Design <br />Cost Share, Michael Grochala pg. 106 -118 <br />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY <br />COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 05- <br />138 AS RECOMMENDED BY STAFF. MOTION CARRIED <br />UNANIMOUSLY <br />E) Consideration of Resolution No. 05 -139, Calling for Election, 2007 Street <br />Reconstruction Project (West Shadow Lake Drive Area), Michael <br />Grochala pg. 119A -119F <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER STOLTZ, FOR ADOPTION OF RESOLUTION NO. <br />05 -139 AS RECOMMENDED BY STAFF. MOTION CARRIED <br />UNANIMOUSLY <br />F) Consideration of Resolution No. 05 -135, Accepting Petition Against <br />Improvements, Shenandoah Area, Jim Studenski pg. 120 -125 <br />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY <br />COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 05- <br />135 AS RECOMMENDED BY STAFF. MOTION CARRIED <br />UNANIMOUSLY <br />G) Consideration of Resolution No. 05 -136, Approving Change Order No. 1R <br />and Payment Request No. 6R, Birch/Hodgson Street Improvements, Jim <br />Studenski pg. 126 -132 <br />MOTION BY COUNCILMEMBER BERGESON, SECONDED BY <br />COUNCILMEMBER STOLTZ, FOR ADOPTION OF RESOLUTION NO. <br />05 -136 AS RECOMMENDED BY STAFF. MOTION CARRIED <br />UNANIMOUSLY <br />H) Consideration of Resolution No. 05 -137, Accepting Bids and Awarding <br />Construction Contract, 2005 Surface Water Management Project, Jim <br />Studenski pg. 133 -137 <br />Page 4 <br />