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6. Community Development Department Report, Michael Grochala <br />A) Consideration of 2nd Reading, Ordinance No. 14 -05, Vacating <br />Drainage and Utility Easement and Accepting Replacement <br />Easement, Lot 1 Block 2, Pheasant Hills Preserve 9111 Addition, <br />Jeff Smyser <br />B) Consideration of Resolution No. 05 -153, Approving <br />Comprehensive Plan Amendment, Village of Hardwood Creek, <br />Jeff Smyser <br />C) Consideration of Resolution No. 06 -01, Authorizing Contract <br />with Markhurd, Photogrammetric Mapping Services, <br />Michael Grochala <br />Pg 22 -25 <br />Pg 26-52 <br />Pg 53 -54 <br />D) Consideration of Resolution No. 06 -02, Authorizing Storm Pg 55 -56 <br />Water Utility Feasibility Study, Michael Grochala <br />E) Consideration of Resolution No. 06 -03, Approving Pg 57 -64 <br />Change Order No. 1 and Final Payment, Marshan. Lane <br />Utility Improvement, Jim Studenski <br />F) Consideration of Resolution No. 06 -04, Receiving Quotes and Pg 64-67 <br />Awarding Contract, 2006 Ditch and Pond Cleaning Project, <br />Jim Studenski <br />7. Unfinished Business <br />None. <br />8. New Business <br />(Council Member O'Donnell was not on the Council for these meetings) <br />A) Consider approval of the December 7, 2005 Work Session Minutes Pg 68 -73 <br />B) Consider approval of the December 12, 2005 Truth -In- Taxation Pg 74 -75 <br />Hearing Minutes <br />C) Consider approval of December 12, 2005 City Council Meeting Pg 76 -84 <br />Minutes <br />D) Consider approval of December 14, 2005 Council Work Session Pg 85 -89 <br />Minutes <br />