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EXPANDED AGENDA <br />I) Consider approval of minutes of August 11, 2004 Special Work Session <br />J) Consider approval of minutes of August 18, 2004 Work Session <br />COUNCILMEMBER CARLSON REQUESTED ITEMS 1 C, D, AND E <br />(MINUTES OF MARCH 25 -27, MAY 22, AND JULY 26) BE REMOVED FROM <br />THE CONSENT AGENDA AND CONSIDERED UNDER UNFINISHED <br />BUSINESS. <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER REINERT, TO APPROVE THE REST OF THE CONSENT <br />AGENDA, ITEMS 1A, 1B, AND ITEMS 1F THROUGH 1J, AS RECOMMENDED <br />BY STAFF. THE MOTION PASSED UNANIMOUSLY. COUNCILMEMBER <br />DAHL NOTED SHE WAS ABSTAINING FROM THE VOTE ON THE AUGUST <br />18, 2004 WORK SESSION MEETING MINUTES DUE TO ABSENCE. <br />2. Finance Department Report, Al Rolek <br />A) Consider Resolution No. 04 -131, Adopting Proposed 2005 General <br />Operating Budget Pg. 23 -24 <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER REINERT, FOR ADOPTION OF RESOLUTION NO. 04- <br />131, AS RECOMMENDED BY STAFF. VOTE: THREE AYES, TWO NAYS. <br />THE MOTION PASSED. COUNCILMEMBERS REINERT, BERGESON AND <br />STOLTZ VOTED AYE. COUNCILMEMBERS CARLSON AND DAHL VOTED <br />NAY. <br />B) Consider Resolution No. 04 -132, Adopting Preliminary 2004/05 Property <br />Tax Levy Pg. 25 -26 <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER BERGESON, FOR ADOPTION OF RESOLUTION NO. 04- <br />132, AS RECOMMENDED BY STAFF. VOTE: THREE AYES, TWO NAYS. <br />THE MOTION PASSED. COUNCILMEMBERS REINERT, BERGESON AND <br />STOLTZ VOTED AYE. COUNCILMEMBERS CARLSON AND DAHL VOTED <br />NAY. <br />C) Consider Resolution No. 04 -133, Setting Truth -in- Taxation Hearing Date <br />Pg. 27 -28 <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 04 -133, <br />AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />3. Administration Department Report, Dan Tesch <br />Page 2 <br />