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COUNCIL MINUTES January 24, 2005 <br />APPROVED <br />49 <br />•50 CONSENT AGENDA <br />51 <br />52 Councilmember Stoltz moved to approve the Consent Agenda as amended. Councilmember Reinert <br />53 seconded the motion. <br />54 <br />55 Motion carried unanimously. <br />56 <br />57 ITEM ACTION <br />58 <br />59 A. CONSIDERATION OF EXPENDITURES: <br />60 <br />61 i) January 24, 2005 (Check No. 72902 - <br />62 73023, $103,666.52). Approved <br />63 <br />64 ii) Centennial Fire District (Check No. 14551 - <br />65 14586, $21,711.70). Approved <br />66 <br />67 B. CONSIDERATION OF RESOLUTION NO. 05-02 <br />68 AUTHORIZING THE ISSUANCE OF 2005 <br />69 CERTIFICATES OF INDEBTEDNESS Approved <br />70 <br />71 C. CONSIDERATION OF RESOLUTION NO. 05-08 <br />72 SUPPORTING MAIN STREET (CSAH 14) <br />11073 INTERCHANGE AND ROADWAY <br />74 IMPROVEMENTS Approved <br />75 <br />76 D. APPROVAL OF MINUTES OF JANUARY 5, 2005 <br />77 COUNCIL WORK SESSION Approved <br />78 <br />79 FINANCE DEPARTMENT REPORT, AL ROLEK <br />80 <br />81 There was none. <br />82 <br />83 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH <br />84 <br />85 A. Consideration of Resolution No. 05-04 Expressing Support for the 2005 Blue Heron <br />86 Days Parade and Festival, Ann Blair <br />87 <br />88 City Clerk Blair summarized the Staff report, indicating that Staff is recommending approval of the <br />89 resolution. <br />90 <br />91 Jason Anderson introduced himself and Chad Wagner, Vice President and President of the Blue <br />92 Heron Days Committee. <br />93 <br />94 Councilmember Stoltz asked if there was anything the group planned to dramatically change from last <br />95 year. <br />•96 <br />2 <br />