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EXPANDED AGENDA <br />B) Rice Lake Professional Center. Paul Bengtson <br />i. Consider 2nd Reading of Ordinance 08 -05, Vacating Street and <br />Utility Easement pg. 48 -53 <br />MOTION BY COUNCIL MEMBER CARLSON, SECONDED BY REINERT TO <br />APPROVE SECOND READING. MOTION PASSED UNANIMOUSLY. <br />ii. Consideration of Resolution No. 05 -125, Final Plat <br />pg. 54 -57 <br />MOTION BY COUNCIL MEMBER DAHL, SECONDED BY STOLTZ TO <br />APPROVE FINAL PLAT. MOTION PASSED UNANIMOUSLY. <br />C) Apollo Landing <br />i. Consideration of Resolution No. 05 -143, Planned Unit <br />Development Final Plan, Paul Bengtson pg.58 -75 <br />MOTION BY COUNCIL MEMBER REINERT, SECONDED BY DAHL TO <br />APPROVE FINAL PLAN. MOTION PASSED UNANIMOUSLY. <br />ii. Consideration of Resolution No. 05 -145, Development Agreement. <br />Jim Studenski pg.76 -92 <br />MOTION BY COUNCIL MEMBER DAHL, SECONDED BY REINERT TO <br />APPROVE. MOTION PASSED UNANIMOUSLY. <br />D) Consideration of Resolution No. 05 -147, Approving Plans and <br />Specifications and Authorizing Advertisement for Bids, Well No. 5 <br />Pumphouse, Jim Studenski pg. 93 -94 <br />MOTION BY COUNCIL MEMBER DAHL, SECONDED BY REINERT TO <br />APPROVE. MOTION PASSED UNANIMOUSLY. <br />7. Unfinished Business <br />A) None. <br />8. New Business <br />A) None. <br />9. Community Calendar, September 27, 2005 through October 10, 2005: <br />Page 4 <br />