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COUNCIL MINUTES JULY 28, 2003 <br />APPROVED <br />239 forward a schedule for the project. He noted this has been a project long in the planning but it should <br />1,40 make a significant improvement to the area. <br />241 <br />242 Councilmember Dahl moved to adopt Resolution No. 03-116 approving plans and specifications and <br />243 authorizing advertisement for bids for the 21' Avenue Street and Storm Sewer Improvement Project. <br />244 Councilmember Reinert seconded the motion. <br />245 <br />246 Motion carried unanimously. <br />247 <br />248 Resolution No. 03-116 can be found in the City Clerk's office. <br />249 <br />250 C. Consideration of Resolution No. 03-117, Approving Final Payment, Ditch and Pond <br />251 Restoration, Jim Studenski <br />252 <br />253 City Engineer Studenski summarized the staff report, indicating staff recommends approval of the <br />254 resolution. <br />255 <br />256 Councilmember Carlson moved to adopt Resolution No. 03-117 authorizing Final Payment for the <br />257 Ditch/Pond Cleaning Restoration Project. Councilmember Reinert seconded the motion. <br />258 <br />259 Motion carried unanimously. <br />260 <br />261 Resolution No. 03-117 can be found in the City Clerk's office. <br />62 <br />•63 UNFINISHED BUSINESS <br />264 <br />265 There was none <br />266 <br />267 NEW BUSINESS <br />268 <br />269 A. Approval of the July 9, 2003 Council Work Session Minutes <br />270 B. Approval of the July 14, 2003 City Council Meeting Minutes <br />271 <br />272 Councilmember Dahl noted the following change to the July 14, 2003 minutes: <br />273 • page 9, line 395 should say Councilmember Dahl, rather than Dahls. <br />274 <br />275 Councilmember Carlson noted the following changes to the July 14, 2003 minutes: <br />276 • page 3, lines 117 and 118 have been crossed out. She requested they be left in. <br />277 • page 5, lines 197 and 198, referring to the comparison between the assessment amount in 1998 <br />278 and the current assessment, should say the assessment is a reasonable amount, rather than it is <br />279 a good assessment. <br />280 • page 8, line 354 should say $40,000 per acre, rather than $44,000 per acre. <br />281 <br />282 Councilmember Carlson noted the following changes to the July 9, 2003 minutes: <br />283 • page 3, the first full paragraph, should say ...when approving projects all issues should be <br />284 cleared up..., noting she was not referring only to that particular project, but in general. <br />085 <br />6 <br />