Laserfiche WebLink
EXPANDED AGENDA <br />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY <br />COUNCILMEMBER STOLTZ, FOR APPROVAL OF THE CONSENT AGENDA, <br />ITEMS 1A THROUGH 1E. THE MOTION PASSED UNANIMOUSLY. <br />F) Consider approval of minutes of October 20, 2004 Council Work Session <br />G) Consider approval of minutes of October 25, 2004 Council Meeting <br />(ITEMS 1F AND 1G WERE REMOVED FROM THE CONSENT AGENDA AND <br />CONSIDERED UNDER UNFINISHED BUSINESS.) <br />2. Finance Department Report, Al Rolek <br />A) None. <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) Consideration of Resolution 04 -175, Accepting Donations for Family <br />Turkey Shoot, Rick DeGardner Pg. 27 -28 <br />MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER <br />REINERT, FOR ADOPTION OF RESOLUTION NO. 04-175, AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />B) Consideration of Resolution 04 -145, Awarding Lease Agreement to Farm <br />Property at Centerville Road and Birch Street, Rick DeGardner <br />Pg. 29 -30 <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER REINERT, FOR ADOPTION OF RESOLUTION NO. 04- <br />145, AS RECOMMENDED BY STAFF. THE MOTION PASSED <br />UNANIMOUSLY. <br />6. Community Development Department Report, Michael Grochala <br />A) Consideration of Resolution No. 04 -172, Extension of VLAWMO Joint <br />Powers Agreement Pg. 31 -32 <br />Page 2 <br />