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COUNCIL MINUTES FEBRUARY 9, 2004 <br />APPROVED <br />280 G. Consideration of Resolution No. 04-23, Approving Preparation of Plans and <br />081 Specifications for 2004 Seal Coat Project, Jim Studenski <br />282 <br />283 City Engineer Studenski summarized the Staff report, reviewing the project timeline and noting Staff <br />284 recommends approval. <br />285 <br />286 Councilmember Dahl moved to adopt Resolution No. 04-23 authorizing the preparation of plans and <br />287 specifications for the 2004 seal coat project. Councilmember Stoltz seconded the motion. <br />288 <br />289 Motion carried unanimously. <br />290 <br />291 Resolution No. 04-23 can be found in the City Clerk's office. <br />292 <br />293 UNFINISHED BUSINESS <br />294 <br />295 There was none. <br />296 <br />297 NEW BUSINESS <br />298 <br />299 A. Approval of minutes of Special Council Work Session, November 24, 2002 <br />300 <br />301 B. Approval of minutes of City Council Work Session, January 7, 2004 <br />302 <br />303 C. Approval of minutes of City Council Meeting, January 12, 2004 <br />004 <br />305 D. Approval of minutes of City Council Work Session, January 21, 2004 <br />306 <br />307 E. Approval of minutes of City Council Meeting, January 26, 2004 <br />308 <br />309 Councilmember Dahl noted that on November 24, 2004, Director of Administration Dan Tesch was <br />310 also present. <br />311 <br />312 Mayor Bergeson noted that on January 26, 2004 he was present. <br />313 <br />314 Councilmember Carlson stated the January 21, 2004 minutes say `check actual time' on the first and <br />315 final page. Mayor Bergeson indicated Director of Administration Tesch was trying to poll the <br />316 Council to see if anyone remembered when they adjourned. <br />317 <br />318 City Clerk Blair advised the minute taker was dismissed because the Council was reviewing the <br />319 applicants, so only the City Council would know when it ended. <br />320 <br />321 Councilmember Reinert suggested they pull these minutes from the agenda until they can resolve it. <br />322 <br />323 Councilmember Stoltz asked that his name be corrected on the January 7, 2004 and January 12, 2004 <br />324 minutes. <br />325 <br />326 Councilmember Carlson moved to approve the November 24, 2004 minutes as amended. Mayor <br />027 Bergeson seconded the motion. <br />7 <br />