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COUNCIL MINUTES DECEMBER 12, 2005 DRAFT 224 COMMUNITY DEVELOPMENT DEPARTMENT REPORT. MICHAEL GROCHALA 225 (Continued) 226 227 E. Lois Lane Utility Extension. 228 229 i. Consideration of Resolution No. 05-195. Ordering Improvements and 230 Preparation of Plans and Specifications, Jim Studenski 231 232 City Engineer Studenski summarized the Staff report, indicating Staff recommends approval. 23 234 Councilmember Carlson moved to adopt Resolution No. 05 -195, Ordering Improvements and 235 Preparation of Plans and Specifications. Councilmember Dahl seconded the motion. 236 237 Motion carried unanimously. 238 239 Resolution No. 05 -195 can be found in the City Clerk's office. 240 241 ii. Consideration of Resolution No. 05 -198, Declaring Official Intent to Reimburse 242 Certain Expenditures from the Proceeds of Bonds to be issued by the City, Jim 243 Studenski 244 245 City Engineer Studenski summarized the Staff report, indicating Staff recommends approval. 246 247 Councilmember Dahl moved to adopt Resolution No. 05 -198, Declaring Official Intent to Reimburse 248 Certain Expenditures from the Proceeds of Bonds to be Issued by the City. Councilmember Stoltz 249 seconded the motion. 250 251 Motion carried unanimously. 252 253 Resolution No. 05 -198 can be found in the City Clerk's office. 254 255 UNFINISHED BUSINESS 256 257 A. Consideration of Minutes of September 8, 2005 Special Council Work Session as 258 Corrected 259 260 City Administ-ator fleitke clarified that there is a suggested correction, which was discussed at the 261 work session, and that the minutes have not been re- drafted. 262 263 Councilmember Carlson moved to approve the minutes of September 8, 2005 Special Council Work 264 Session as corrected. Councilmember Dahl seconded the motion. 265 266 Councilmember Stoltz stated he will be voting no on the change because the minutes should be kept 267 as objective as possible. 268 6