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COUNCIL MINUTES AUGUST 9, 2004 <br />APPROVED <br />40 <br />•41 Resolution No. 04-113 can be found in the City Clerk's office. <br />242 <br />243 G. Consideration of Resolution No. 04-114, Approving Plans and Specifications and <br />244 Authorizing Advertisement for Bids, 2004 Surface Water Management Project, Jim <br />245 Studenski <br />246 <br />247 City Engineer Studenski summarized the Staff report, indicating Staff recommends approval. <br />248 <br />249 Councilmember Dahl moved to adopt Resolution No. 04-114, adopting Resolution No. 04-114, <br />250 approving plans and specifications and authorizing advertisement for bids, 2004 Surface Water <br />251 Management Project, as recommended by Staff. Councilmember Reinert seconded the motion. <br />252 <br />253 Motion carried unanimously. <br />254 <br />255 Resolution No. 04-114 can be found in the City Clerk's office. <br />256 <br />257 UNFINISHED BUSINESS <br />258 <br />259 A) Approval of minutes of June 9, 2004 Council Work Session <br />260 <br />261 B) Approval of minutes of June 14, 2004 City Council Meeting <br />262 <br />Aihi263 C) Approval of minutes of March 25-27, 2004 Council Teambuilding Workshop <br />64 <br />265 D) Approval of minutes of May 22, 2004 Council Goal Setting Workshop <br />266 <br />267 Councilmember Dahl requested two sets of minutes, March 25-27 and May 22, 2004 be pulled from <br />268 the agenda to allow more time to review. Councilmember Carlson concurred, asking that these be <br />269 sent back to work session. <br />270 <br />271 Councilmember Dahl noted two changes to the June 14, 2004 minutes. Page 5, Line 204 was <br />272 amended to say "Charter Commission" instead of "committee." Page 8, Line 376, was amended to <br />273 delete "hopes staff understands" and insert "knows Mary Divine understands." <br />274 <br />275 Councilmember Carlson also noted a change to the June 14 minutes on Page 3, Line 141 indicating <br />276 where the phrase "street reconstruction" was used, the proper phrase was "Local Government Aids <br />277 (LGAs)." <br />278 <br />279 Motion by Councilmember Dahl, seconded by Councilmember Carlson, approving the June 9, 2004 <br />280 Council Work Session minutes as printed, and the June 14, 2004 Council minutes as amended. The <br />281 motion passed unanimously. <br />282 <br />283 <br />284 NEW BUSINESS <br />285 <br />• <br />286 A) Approval of minutes of July 21, 2004 Council Work Session <br />287 <br />