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SUMMARY MINUTES <br />(Formerly Expanded Agenda) <br />A) Consideration of Resolution No. 05 -153, Approving Comprehensive Plan <br />Amendment, Village of Hardwood Creek, Jeff Smyser pg. 35 -62 <br />REMOVED FROM AGENDA <br />B) Consideration of Resolution No. 05 -178 Approving the Assignment and <br />Release of Obligations Under the Contract for Private Development, <br />Hartford Group, Inc., Mary Divine pg. 63 -65 <br />MOTION BY COUNCIL MEMBER CARLSON, SECONDED BY <br />COUNCIL MEMBER DAHL. PASSED UNANIMOUSLY. <br />C) Consideration of Resolution No. 05 -179 Approving the Release of <br />Obligations under the Contract for Subdivision/Planned Unit <br />Development, Hartford Group, Inc., Mary Divine pg. 66 -73 <br />MOTION BY COUNCIL MEMBER REINERT, SECONDED BY <br />COUNCIL MEMBER STOLTZ. PASSED UNANIMOUSLY. <br />D) Second Reading, Ordinance No. 11 -05 Offering the Sale of a Parcel of <br />Land to the YMCA, Mary Divine pg. 74 -76 <br />MOTION BY COUNCIL MEMBER DAHL, SECONDED BY COUNCIL <br />MEMBER REINERT. PASSED UNANIMOUSLY. <br />7. Unfinished Business <br />A) None. <br />8. New Business <br />A) Consider October 19, 2005 Council Work Session Minutes (Council <br />Member Dahl Absent) <br />MOTION BY COUNCIL MEMBER STOLTZ, SECONDED BY COUNCIL <br />MEMBER REINERT. PASSED UNANIMOUSLY WITH COUNCIL <br />MEMBER DAHL ABSTAINING. <br />B) Consider October 24, 2005 City Council Meeting Minutes (Council <br />Member Stoltz Absent) <br />MOTION BY COUNCIL MEMBER DAHL, SECONDED BY COUNCIL <br />MEMBER REINERT. PASSED UNANIMOUSLY WITH COUNCIL <br />MEMBER STOLTZ ABSTAINING. <br />C) Consider September 8, 2005 Special Council Work Session Minutes <br />Page 3 <br />