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EXPANDED AGENDA <br />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY <br />COUNCILMEMBER STOLTZ, FOR ADOPTION OF RESOLUTION NO. 04-122 <br />AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />E) Consideration of Resolution No. 04 -119, Approving Acquisition of Right - <br />of -Way /Easements, 62nd Street Reconstruction Project, Jim Studenski <br />Pg. 46 -49 <br />THERE WERE A FEW RESIDENTS OF THIS AREA IN ATTENDANCE WHO <br />SPOKE IN OPPOSITION TO THE CITY ACQUIRING EASEMENTS IN THIS <br />AREA. <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER STOLTZ, FOR ADOPTION OF RESOLUTION NO. 04-119, <br />AS AMENDED TO REFLECT THE TWO SPECIFIC PARCELS INCLUDED IN <br />THE RECOMMENDED ACTION. THE MOTION PASSED UNANIMOUSLY. <br />F) Consideration of Resolution No. 04 -120, Approving Final Payment No. 3 <br />and Change Order No. 2, Twilight Acres Watermain Improvements, Jim <br />Studenski Pg. 50 -56 <br />MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER <br />CARLSON, FOR ADOPTION OF RESOLUTION NO. 04-120 AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />7. Unfinished Business <br />A) None. <br />8. New Business <br />A) None. <br />9. Community Calendar, August 24, 2004 through September 13, 2004: <br />A) Environmental Board Meeting, Wednesday, August 25, 2004, 6:30 p.m. <br />B) Annual Council Budget Work Session, Thursday, August 26, 2004, 5:30 <br />p.m. <br />C) EDAC, Thursday, September 2, 2004, 7:00 a.m. <br />D) Labor Day, City Hall Closed, Monday, September 6, 2004 <br />E) Park Board Meeting, Tuesday, September 7, 2004, 6:30 p.m. <br />Page 4 <br />