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COUNCIL MINUTES JULY 26, 2004 <br />FINAL MINUTES <br />NOT APPROVED BY A MAJORITY OF COUNCIL (SEPTEMBER 13, 2004) <br />077 Resolution No. 04-106 can be found in the City Clerk's office. <br />378 <br />379 M. Consideration of Resolution No. 04-107, Approving Payment No. 3, 2003 and Change <br />380 Order No. 2, 21St Avenue Improvement Project, Jim Studenski <br />381 <br />382 City Engineer Studenski presented the Staff report, indicating Staff recommends approval of the <br />383 request. <br />384 <br />385 Councilmember Reinert clarified that even with this addition it is within 10% of the Engineer's <br />386 Estimate. City Engineer Studenski advised that it is still below the Engineer's Estimate, and there <br />387 was a contingency for this project because it is an assessed project. <br />388 <br />389 Councilmember Reinert moved to adopt Resolution No. 04-107, approving Change Order No. 2 and <br />390 Payment Request No. 3, 21St Avenue Street and Storm Sewer Improvements Project. Councilmember <br />391 Dahl seconded the motion. <br />392 <br />393 Motion carried unanimously. <br />394 <br />395 Councilmember Carlson stated she wanted to give credit to Staff for bringing this project through. <br />396 She expressed that they did a great job working with Centerville on the project and getting the <br />397 businesses to cooperate. She indicated she drove by there on Sunday and it is a great improvement. <br />398 <br />99 Resolution No. 04-107 can be found in the City Clerk's office. <br />400 <br />401 UNFINISHED BUSINESS <br />402 <br />403 A. CONSIDERATION OF EXPENDITURES: <br />404 <br />405 i) July 26, 2004 (Check No. 71471 - <br />406 71578, $990,514.97). Approved <br />407 <br />408 Councilmember Carlson indicated she pulled this because Bacchus Homes, Inc. was on the <br />409 expenditures list for $1,500 and it would be an outstanding item until they voted on the variance, <br />410 which was Item 6G. <br />411 <br />412 Councilmember Carlson moved to approve the July 26, 2004 expenditures. Councilmember Dahl <br />413 seconded the motion. <br />414 <br />415 Motion carried unanimously. <br />416 <br />417 NEW BUSINESS <br />418 <br />419 C. Approval of minutes of City Council Meeting, June 28, 2004 <br />420 <br />421 It was noted Page 3, Line 98 should say `finances' rather than `departments'. <br />022 <br />9 <br />