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EXPANDED AGENDA <br />ii. Consider 1St Reading of Ordinance No. 12 -04, Rezoning Certain <br />Real Property from R -1 X, Single Family Executive to PUD, <br />Planned Unit Development <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER DAHL, APPROVING FIRST READING OF ORDINANCE <br />NO. 12 -04 AS RECOMMENDED BY STAFF. UPON ROLL CALL VOTE, THE <br />MOTION PASSED UNANIMOUSLY. <br />iii. Consideration of Resolution No. 04 -58 Approving Development <br />Stage Plan/Preliminary Plat, Oakwood View. <br />MOTION BY COUNCILMEMBER DAHL, SECONDED BY <br />COUNCILMEMBER REINERT, ADOPTING RESOLUTION NO. 04-58 AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />iv. Public Hearing, Consider 1st Reading of Ordinance No. 07 -04, <br />Vacating Drainage and Utility Easement, for property located at <br />125 Ash Street (Rice Creek Covenant Church). <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER STOLTZ, APPROVING FIRST READING OF <br />ORDINANCE NO. 07-04 AS RECOMMENDED BY STAFF. UPON ROLL CALL <br />VOTE, THE MOTION PASSED UNANIMOUSLY. <br />E) Consideration of Resolution No. 04 -69, Approving Development <br />Agreement, Hailey Manor, Jim Studenski Pg. 107A-107S <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER DAHL, ADOPTING RESOLUTION NO. 04-69 AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />F) Consideration of Resolution No. 04 -70, Authorizing Preparation of Plans <br />& Specifications for Well No. 5, Jim Studenski Pg. 108 -109 <br />THE COUNCIL DISCUSSED A POSSIBLE AMENDMENT TO THE <br />RESOLUTION AND CONCURRED TO INCLUDE THIS. <br />MOTION BY COUNCILMEMBER DAHL, SECONDED BY <br />COUNCILMEMBER REINERT, ADOPTING AMENDED RESOLUTION NO. 04- <br />70 AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />G) Consider 2nd Reading of Ordinance No. 15 -04, Authorizing Sale of <br />Property, Former Black Duck Lift Station Parcel, Michael Grochala <br />Pg. 110 -113 <br />Page 5 <br />