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EXPANDED AGENDA <br />D) Consideration of Resolution 04 -186 Authorizing The Transfer Of Funds <br />From The Area And Unit Fund To The 1998A G.O. Improvement Bond <br />Debt Service Fund Pg. 17 -18 <br />E) Consideration of Resolution 04 -187 Authorizing The Transfer Of Funds <br />From The Area And Unit Fund To The 1999A G.O. Improvement Bond <br />Debt Service Fund Pg. 19 -20 <br />F) Consideration of Resolution No. 04 -188 Authorizing the Closing of <br />1996A Debt Service Fund Pg. 21 -22 <br />G) Consideration of Resolution 04 -193 Authorizing Fund Transfers to and the <br />Closing of the 1997 and 1998 Construction Funds Pg. 23 -24 <br />H) Consideration of Resolution 04 -194 Amending the 2004 General <br />Operating Budget Pg. 25-27 <br />I) Consider minutes of December 8, 2004 Council Work Session <br />MOTION BY COUNCILMEMBER CARLSON, 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) Consideration of Resolution 04 -189 Adopting the 2004 Tax Levy <br />Collectible in 2005 Pg. 28-29 <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER REINERT, FOR ADOPTION OF RESOLUTION NO. 04- <br />189 AS RECOMMENDED BY STAFF. VOTE: THREE AYES, TWO NAYS. <br />THE MOTION PASSED. COUNCILMEMBERS BERGESON, STOLTZ AND <br />REINERT VOTED AYE. COUNCILMEMBERS CARLSON AND DAHL VOTED <br />NAY. <br />B) Consideration of Resolution 04 -190 Adopting the 2005 General <br />Operating Budget Pg. 30 -31 <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER REINERT, FOR ADOPTION OF RESOLUTION NO. 04- <br />190 AS RECOMMENDED BY STAFF. VOTE: THREE AYES, TWO NAYS. <br />THE MOTION PASSED. COUNCILMEMBERS BERGESON, STOLTZ AND <br />REINERT VOTED AYE. COUNCILMEMBERS CARLSON AND DAHL VOTED <br />NAY. <br />Page 2 <br />