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EXPANDED AGENDA <br />THE COUNCIL CONSIDERED THIS ITEM OUT OF ORDER, AFTER <br />HEARING ITEMS 6H AND 61. <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER DAHL, FOR ADOPTION ON SECOND READING OF <br />ORDINANCE NO. 15 -04 AS RECOMMENDED BY STAFF. UPON ROLL CALL <br />VOTE, THE MOTION PASSED UNANIMOUSLY. <br />H) Holly Drive Improvement Project, Jim Studenski <br />i. Consideration of Resolution No. 04 -71, Approving Plans and <br />Specifications and Authorizing Advertisement for Bids <br />Pg. 114 -115 <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER REINERT, ADOPTING RESOLUTION NO. 04-71 AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />[THE COUNCIL TOOK A 5- MINUTE RECESS AND THEN RECONVENED.] <br />ii. Consideration of Resolution No. 04 -72, Authorizing Request to <br />Advance Funds from the City's Municipal State Aid Street <br />Account Pg. 116A -116D <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER DAHL, ADOPTING RESOLUTION NO. 04-72 AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />I) Consideration of Resolution No. 04 -67, Approving Joint Powers <br />Agreement with City of North Oaks and the Town of White Bear for <br />Sanitary Sewer and Water Crossing, Michael Grochala <br />Pg. 117 -142 <br />MOTION BY COUNCILMEMBER DAHL, SECONDED BY <br />COUNCILMEMBER STOLTZ, ADOPTING RESOLUTION NO. 04 -67 AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />J) Public Hearing, Consider 1st Reading of Ordinance No. 08 -04, Vacating <br />Drainage and Utility Easement, Outlot A, Highland Meadows East, Jeff <br />Smyser. (Recommendation to continue to the June 28, 2004 regular <br />City Council meeting) Pg. 143 <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER DAHL, CONTINUING THIS ITEM UNTIL THE JUNE 28, <br />2004 REGULAR CITY COUNCIL MEETING. THE MOTION PASSED <br />UNANIMOUSLY. <br />Page 6 <br />