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EXPANDED AGENDA <br />FOLLOWING CONSIDERATION OF ITEM 2B, COUNCILMEMBER STOLTZ <br />LEFT THE COUNCIL MEETING. <br />C) Consideration of Resolution 04 -191 Adopting the 2005 Water and Sewer <br />Operating Budget Pg. 32 -33 <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER CARLSON, FOR ADOPTION OF RESOLUTION NO. 04- <br />191, AS RECOMMENDED BY STAFF. THE MOTION PASSED <br />UNANIMOUSLY. <br />D) Consideration of Resolution 04 -192 Adopting the 2005 Recreation Fund <br />Budget Pg. 34 -35 <br />MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER <br />REINERT, FOR ADOPTION OF RESOLUTION NO. 04-192, AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />3. Administration Department Report, Dan Tesch <br />A) Consider request for leave of absence (LLPD dept. report) <br />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY <br />COUNCILMEMBER DAHL, APPROVING THE REQUEST FOR A LEAVE OF <br />ABSENCE FOR OFFICER HAGER AS RECOMMENDED BY STAFF. THE <br />MOTION PASSED UNANIMOUSLY. <br />A) Consider Appointment to Circle Pines Utility Commission <br />(moved to Jan. 10 agenda) <br />4. Public Safety Department Report, Dave Pecchia <br />A) None. <br />5. Public Services Department Report, Rick DeGardner <br />A) None. <br />6. Community Development Department Report, Michael Grochala <br />A) Public Hearing, Consider 1St Reading of Ordinance 03 -04, Vacating <br />Drainage and Utility Easements and Accepting New Easements, Lot 2, <br />Block 1, Oak Brook Peninsula, Jim Studenski (Continue Public Hearing to <br />January 24, 2005 City Council Meeting) Pg. 37 <br />Page 3 <br />