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SUMMARY MINUTES <br />(FORMERLY EXPANDED AGENDA) <br />D) Consider 1St Reading of Ordinance No. 11 -05, Authorizing Sale of <br />Property, Rice Creek Chain of Lakes YMCA, Mary Divine <br />pg. 148 -150 <br />MOTION BY COUNCIL MEMBER DAHL, SECONDED BY COUNCIL <br />MEMBER REINERT APPROVING 1ST READING OF ORDINANCE 11- <br />05. PASSED UNANIMOUSLY. <br />E) Consideration of Resolution No. 05 -165, Accepting Bids and Awarding <br />Contract, Construction of Well No.5 Pumphouse, Jim Studenski <br />pg. 151 -153 <br />MOTION BY COUNCIL MEMBER DAHL, SECONDED BY MAYOR <br />BERGESON APPROVING RESOLUTION 05 -165. PASSED <br />UNANIMOUSLY. <br />F) Consideration of Resolution No. 05 -166, Approving Change Order No. 2 <br />and Authorizing Final Payment, West Shadow Ponds Utility and Street <br />Improvements, Jim Studenski pg. 154 -162 <br />MOTION BY COUNCIL MEMBER CARLSON, SECONDED BY <br />COUNCIL MEMBER DAHL APPROVING RESOLUTION 05 -166. <br />PASSED UNANIMOUSLY. <br />G) Consideration of Resolution No. 05 -167, Approving Change Order No. 1 <br />and Payment Request No. 1, 2005 Overlay Project, Jim Studenski <br />pg. 163 -168 <br />MOTION BY COUNCIL MEMBER REINERT, SECONDED BY <br />COUNCIL MEMBER CARLSON APPROVING RESOLUTION 05 -167. <br />PASSED UNANIMOUSLY. <br />H) Adopting Special Assessments, Jim Studenski <br />i. Consideration of Resolution No. 05 -168, Adopting Assessments, <br />Legacy at Woods Edge Improvement Project, Michael Grochala <br />pg. 169 -171 <br />MOTION BY COUNCIL MEMBER REINERT, SECONDED BY <br />COUNCIL MEMBER CARLSON APPROVING RESOLUTION 05 -168. <br />PASSED UNANIMOUSLY. <br />ii. Consideration of Resolution Nos. 05 -169 — 05 -176, Adopting <br />Assessments, 2005 Development Projects, Jim Studenski <br />pg. 172 -189 <br />MOTION BY COUNCIL MEMBER CARLSON, SECONDED BY <br />COUNCIL MEMBER DAHL APPROVING RESOLUTIONS 05 -169 <br />THROUGH 05 -176. PASSED UNANIMOUSLY. <br />Page 4 <br />