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EXPANDED AGENDA <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER DAHL, FOR APPROVAL OF THE CONSENT AGENDA. <br />THE MOTION PASSED UNANIMOUSLY. <br />2. Finance Department Report, Al Rolek <br />A) Award Sale of Bonds Pg. 21 <br />i) Consideration of Resolution No. 04 -163 Awarding the Sale of <br />$1,330,000 G.O. Improvement and Utility Revenue Bonds, Series <br />2004A (to follow on Monday) <br />Pg. 22A — <br />MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER <br />STOLTZ, FOR ADOPTION OF RESOLUTION NO. 04-163, AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />3. Administration Department Report, Dan Tesch <br />A) None. <br />4. Public Safety Department Report, Dave Pecchia <br />A) None. <br />5. Public Services Department Report, Rick DeGardner <br />A) Public Hearing, Consider Resolution 04 -144, Accepting Wellhead <br />Protection Plan, Tim Hillesheim Pg. 23A — 23C <br />MAYOR BERGESON OPENED THE PUBLIC HEARING ON THIS ITEM AT <br />6:45 P.M. THERE WAS NO ONE PRESENT WHO WISHED TO SPEAK. <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER DAHL, TO CLOSE THE PUBLIC HEARING AT 6:45 P.M. <br />THE MOTION PASSED UNANIMOUSLY. <br />MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER <br />STOLTZ, FOR ADOPTION OF RESOLUTION NO. 04-144, AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />6. Community Development Department Report, Michael Grochala <br />THE COUNCIL CONSIDERED ITEM 6Di and 6Dii NEXT, AND THEN <br />CONTINUED WITH THE AGENDA IN THE REGULAR ORDER. <br />D) Speiser Acres. <br />Page 2 <br />