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EXPANDED AGENDA <br />E) Authorize Preparation of Pavement Management Plan Financing Study by <br />Springsted, Inc. Pg. 14G -N <br />F) Consider approval of revised draft of minutes of November 3, 2004 <br />Council Work Session <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER STOLTZ, FOR APPROVAL OF THE CONSENT AGENDA <br />AS PRINTED. THE MOTION PASSED UNANIMOUSLY. <br />2. Finance Department Report, Al Rolek <br />A) None. <br />3. Administration Department Report, Dan Tesch <br />A) Public Hearing, Consider 1St Reading of Ordinance No. 25 -04 Establishing <br />Fee Schedule Pg. 15 -24 <br />MAYOR BERGESON OPENED THE PUBLIC HEARING ON THIS ITEM AT <br />7:05 P.M. THERE WAS NO ONE PRESENT WHO WISHED TO SPEAK. <br />MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER <br />CARLSON, TO CLOSE THE PUBLIC HEARING AT 7:05 P.M. THE MOTION <br />PASSED UNANIMOUSLY. <br />MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER <br />REINERT, APPROVING FIRST READING OF ORDINANCE NO. 25-04 AS <br />RECOMMENDED BY STAFF. UPON ROLL CALL VOTE, THE MOTION <br />PASSED UNANIMOUSLY. <br />B) Consider L.E.L.S. (police officer) Contract 2004 -2006 <br />Pg. 25 <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER DAHL, APPROVING THE CONTRACT AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />C) Consider Conditional Offer of Employment for General Maintenance <br />Street Position Pg. 26 <br />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY <br />COUNCILMEMBER DAHL, APPROVING THE CONDITIONAL OFFER OF <br />EMPLOYMENT AS RECOMMENDED BY STAFF. THE MOTION PASSED <br />UNANIMOUSLY. <br />4. Public Safety Department Report, Dave Pecchia <br />Page 2 <br />