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EXPANDED AGENDA <br />MOTION BY COUNCILMEMBER DAHL, SECONDED BY <br />COUNCILMEMBER CARLSON, FOR ADOPTION OF RESOLUTION NO. 02- <br />64, APPROVING SITE PERFORMANCE AGREEMENT, RASKE BUILDING <br />._' SYSTEMS. THE MOTION PASSED UNANIMOUSLY. <br />B) Consideration of Resolution No. 02-55, Accepting Street and Utility Easements, <br />Lake and Apollo Improvement Project, Michael Grochala <br />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY <br />COUNCILMEMBER O'DONNELL, FOR ADOPTION OF RESOLUTION NO. <br />02-55, ACCEPTING STREET AND UTILITY EASEMENTS, LAKE AND <br />APOLLO IMPROVEMENT PROJECT. THE MOTION PASSED <br />UNANIMOUSLY. <br />C) Consideration of Resolution No. 02-63, Approving Conditional Use Permit for a <br />Petting Zoo, William Walton, 8140 — 20th Avenue, Tanda Gretz <br />MOTION BY COUNCILMEMBER DAHL, SECONDED BY <br />COUNCILMEMBER REINERT, FOR ADOPTION OF RESOLUTION NO. 02- <br />63, APPROVING CONDITIONAL USE PERMIT FOR A PETTING ZOO, <br />WILLIAM WALTON, 8140 — 20TH AVENUE. THE MOTION PASSED <br />UNANIMOUSLY. <br />D) Second Reading, Ordinance No. 04-02, Vacating Public Drainage & Utility <br />Easements, Molin Concrete, Jim Studenski <br />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY <br />COUNCILMEMBER O'DONNELL, TO CONTINUE THIS ITEM TO THE <br />NEXT COUNCIL MEETING. THE MOTION PASSED UNANIMOUSLY. <br />E) Second Reading Ordinance No. 05-02, Vacating Public Right - of- Way, Cree <br />Lane, Shenandoah 2nd Additions, Michael Grochala <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER DAHL, FOR ADOPTION ON SECOND READING OF <br />ORDINANCE NO. 05-02, VACATING PUBLIC RIGHT-OF-WAY, CREE LANE, <br />SHENANDOAH 2ND ADDITIONS. UPON ROLL CALL VOTE, THE MOTION <br />PASSED, 5 — 0. COUNCILMEMBERS REINERT, DAHL, BERGESON, <br />CARLSON AND O'DONNELL VOTED AYE. THERE WERE NO NAY VOTES. <br />F) Consideration of Resolution No. 02-65, Accepting Plans and Specifications and <br />Authorizing Advertisement for Bids for Black Duck Lift Station improvement <br />project, Michael Grochala <br />MOTION BY COUNCILMEMBER O'DONNELL, SECONDED BY <br />COUNCILMEMBER CARLSON, FOR ADOPTION OF RESOLUTION NO. 02- <br />65, ACCEPTING PLANS AND SPECIFICATIONS AND AUTHORIZING <br />ADVERTISEMENT FOR BIDS FOR BLACK DUCK LIFT STATION <br />IMPROVEMENT PROJECT. THE MOTION PASSED UNANIMOUSLY. <br />Page 3 <br />