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EXPANDED AGENDA <br />F) Consideration of Resolution No. 04 -127, Accepting Bids and Awarding <br />Contract, 2004 Surface Water Management Project, Jim Studenksi <br />Pg. 78 -82 <br />MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER <br />REINERT, FOR ADOPTION OF RESOLUTION NO. 04-127, AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />G) Consideration of Resolution No. 04 -135 calling for a Public Hearing to <br />consider a Development Agreement with Legacy Holdings Lino Lakes, <br />LLC, Mary Alice Divine Pg. 83 -86 <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER STOLTZ, FOR ADOPTION OF RESOLUTION NO. 04-135, <br />AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />7. Unfinished Business <br />THE COUNCIL CONSIDERED THREE SETS OF MINUTES WHICH WERE <br />REMOVED FROM THE CONSENT AGENDA — MARCH 25 -27, MAY 22, AND <br />JULY 26. <br />A) MINUTES OF MARCH 25 -27, 2004 COUNCIL TEAMBUILDING <br />WORKSHOP <br />B) MINUTES OF MAY 22, 2004 COUNCIL GOAL SETTING <br />WORKSHOP <br />C) MINUTES OF JULY 26, 2004 COUNCIL MEETING <br />COUNCILMEMBER CARLSON STATED SHE WOULD VOTE "NO" ON TWO <br />SETS OF MINUTES — THE MARCH 25 -27 MEETING, AND THE MAY 22 <br />MEETING. SHE STATED THESE MINUTES WERE TOO BRIEF AND NOT <br />TIMELY. <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER STOLTZ, TO APPROVE THE MINUTES OF THE <br />MARCH 25 -27, 2004 COUNCIL TEAMBUILDING WORKSHOP. VOTE: <br />THREE AYES, TWO NAYS. THE MOTION PASSED. COUNCILMEMBERS <br />REINERT, BERGESON AND STOLTZ VOTED AYE. COUNCILMEMBERS <br />CARLSON AND DAHL VOTED NAY. <br />MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER <br />REINERT, TO APPROVE THE MINUTES OF THE MAY 22, 2004 COUNCIL <br />GOAL SETTING WORKSHOP. VOTE: THREE AYES, TWO NAYS. THE <br />MOTION PASSED. COUNCILMEMBERS REINERT, BERGESON AND <br />Page 5 <br />