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EXPANDED AGENDA <br />2. Finance Department Report, Al Rolek <br />None <br />3. Administration Department Report, Dan Tesch <br />A) Annual Appointments Pg 20 -21 <br />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY COUNCILMEMBER <br />STOLTZ FOR APPROVAL OF THE ANNUAL APPOINTMENTS AS PRESENTED. <br />THE MOTION PASSED UNANIMOUSLY. <br />B) Consider Hiring Curt Boehme for Police Officer Pg 21a <br />MOTION BY COUNCILMEMBER O'DONNELL, SECONDED BY <br />COUNCILMEMBER REINERT FOR APPROVAL OF THE CONDITIONAL HIRING <br />OF CURT 130E1111 1E. THEE MOTION PASSED UNANIMOUSLY. <br />C) Consider Hiring William Owens for Police Officer Pg 21b <br />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY COUNCILMEMBER <br />REINERT FOR APPROVAL OF THE CONDITIONAL HIRING OF WILLIAM <br />OWENS. THE MOTION PASSED UNANIMOUSLY. <br />4. Public Safety Department Report, Dave Pecchia <br />None <br />5. Public Services Department Report, Rick DeGardner <br />None <br />6. Community Development Department Report, Michael Grochala <br />A) Consideration of 2" d Reading, Ordinance No. 14 -05, Vacating <br />Drainage and Utility Easement and Accepting Replacement <br />Easement, Lot 1 Block 2, Pheasant Hills Preserve 9th Addition, <br />Jeff Smyser <br />Pg 22 -25 <br />MOTION BY COUNCILMEIVD3ER STOLTZ, SECONDED BY COUNCILMEMBER <br />O'DONNELL FOR APPROVAL OF ORDINANCE NO. 14-05, VACATING <br />DRAINAGE AND UTILITY EASEMENT AND ACCEPTING REPLACEMENT <br />EASEMENT, LOT 1, BLOCK 2, PHEASANT HILLS PRESERVE, 9TH ADDITION. <br />UPON A ROLL CALL VOTE, THE MOTION PASSED UNANIMOUSLY. <br />B) Consideration of Resolution No. 05 -153, Approving Pg 26 -52 <br />Comprehensive Plan Amendment, Village of Hardwood Creek, <br />Jeff Smyser <br />