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• <br />• <br />AMENDED AGENDA <br />2. Finance Department Report, Al Rolek <br />A) None. <br />3. Administration Department Report, Dan Tesch <br />A) Consider appointment of Planning and Zoning Board member <br />4. Public Safety Department Report, Dave Pecchia <br />A) Consider Resolution No. 04 -118, Accepting Donation from Lions Club for <br />Tasers and Child Car Seats <br />5. Public Services Department Report, Rick DeGardner <br />A) None. <br />6. Community Development Department Report, Michael Grochala <br />A) Consideration of Resolution No. 04 -115, Authorizing Acquisition of Tax <br />Forfeit Property for Public Purposes, Mary Divine Pg. 30 -32 <br />B) Highland Meadows East 2nd Addition, Jeff Smyser <br />i. Consider 2nd Reading of Ordinance No. 10 -04, Rezoning Certain <br />Real Estate from R -1, Single Family Residence to R -3, Medium <br />Density Residential Pg. 33 -35 <br />ii. Consider 2nd Reading of Ordinance No. 08 -04, Vacating Drainage <br />and Utility Easement, Outlot A, Highland Meadows East (Table <br />until Final Plat Approval) Pg. 36 -38 <br />C) Wcst Shadow Ponds 2nd Addition, Dick Thompson, TKDA <br />i. Consider 1st Rcading of Ordinance No. 19 -04, Rezoning Ccrtain <br />Real Estatc to R 1X, Single Family Executive <br />ii. Consideration of Resolution No. 04 -95, Approving Preliminary <br />Plat and MUSA Allocation Pg. 39 <br />D) Public Hearing, Consider et Reading of Ordinance 03 -04, Vacating <br />Drainage and Utility Easements and Accepting New Easements, Lot 2, <br />Block 1, Oak Brook Peninsula, Jim Studenski (Continue Public Hearing <br />to August 23, 2004 City Council Meeting) Pg. 40 <br />Page 2 <br />