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EXPANDED AGENDA <br />THERE WAS NO ONE ELSE PRESENT WHO WISHED TO SPEAK. <br />3. Finance Department Report, Al Rolek <br />A) Consideration of Resolution No. 02-60, Awarding the Sale of $645,000 G.O. <br />Improvement Bonds, Series 2002A and Consideration of Resolution NO. 02-61, <br />Awarding the Sale of $2,110,000 Taxable G.O. Improvement Bonds, Series <br />2002B <br />MOTION BY COUNCILMEMBER O'DONNELL, SECONDED BY <br />COUNCILMEMBER CARLSON, FOR ADOPTION OF RESOLUTION NO. 02-60, <br />AWARDING THE SALE OF $645,000 GENERAL OBLIGATION IMPROVEMENT <br />BONDS, SERIES 2002A, FIXING THEIR FORM AND SPECIFICATIONS; <br />DIRECTING THEIR EXECUTION AND DELIVERY; AND PROVING FOR THEIR <br />PAYMENT. THE MOTION PASSED UNANIMOUSLY. <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 02-61, <br />AWARDING THE SALE OF $2,110,000 TAXABLE GENERAL OBLIGATION <br />IMPROVEMENT BONDS, SERIES 2002B, FIXING THEIR FORM AND <br />SPECIFICATIONS; DIRECTING THEIR EXECUTION AND DELIVERY; AND <br />PROVING FOR THEIR PAYMENT. THE MOTION PASSED UNANIMOUSLY. <br />4. Administration Department Report, Dan Tesch <br />A) Resolution 02-62, Authorizing & Pledging Support for a Voting Equipment <br />Grant Application, Ann Blair <br />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY <br />COUNCIMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 02-62, <br />AUTHORIZING AND PLEDGING SUPPORT FOR A VOTING EQUIPMENT <br />GRANT APPLICATION. THE MOTION PASSED UNANIMOUSLY. <br />5. Public Safety Department Report, Dave Pecchia <br />None. <br />6. Public Services Department Report, Rick DeGardner <br />A) Receive Bids and Award Contract for Timberwolf Trail Project, Rick DeGardner <br />MOTION BY COUNCILMEMBER O'DONNELL, SECONDED BY <br />COUNCILMEMBER REINERT, APPROVING RECEIPT OF BIDS AND AWARD <br />OF CONTRACT FOR TIMBERWOLF TRAIL PROJECT. THE MOTION PASSED <br />UNANIMOUSLY. <br />7. Community Development Department Report, Michael Grochala <br />A) Consideration of Resolutions No. 02-64, Approving Site Performance <br />Agreement, Raske Building Systems, Michael Grochala <br />Page 2 <br />