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COUNCIL MINUTES <br />APPROVED <br />NOVEMBER 8, 2004 <br />1,36 Mayor Bergeson stated that while he is sympathetic, he believes everyone could go through the list <br />37 and name a person or organization that would not be on there if they were making the list. He thinks <br />238 this is a good list and they should continue with the process. <br />239 <br />240 Community Development Director Grochala noted there would also be a technical panel made up of <br />241 staff from the agencies that will comment on the AUAR, which will be kept abreast of the discussions <br />242 and progress of the advisory board during their normal work hours. <br />243 <br />244 Mayor Bergeson commented he is concerned about the comment made that someone on the EDAC <br />245 Board had a conflict of interest. He stated he does not believe that is the case and he asked that the <br />246 Council to be careful in making unfounded accusations. <br />247 <br />248 Vote: 3:2 Motion carried. Councilmembers Carlson and Dahl opposed. <br />249 <br />250 Resolution No. 04-174 can be found in the City Clerk's office. <br />251 <br />252 E. Consideration of Resolution No. 04-169, Approving Change Orders 2 & 3 and Final <br />253 Payment, Elm Street Reconstruction Project, Jim Studenski <br />254 <br />255 City Engineer Studenski summarized the Staff report, indicating Staff recommends approval. <br />256 <br />257 Councilmember Carlson moved to adopt Resolution No. 04-169 approving Change Orders 2 & 3 and <br />258 Final Payment, Elm Street Reconstruction Project. Councilmember Stoltz seconded the motion. <br />059 <br />60 Motion carried unanimously. <br />261 <br />262 Resolution No. 04-169 can be found in the City Clerk's office. <br />263 <br />264 UNFINISHED BUSINESS <br />265 <br />266 A. Approval of Minutes of October 20, 2004 Council Work Session <br />267 <br />268 Councilmember Dahl moved to approve the minutes of the October 20, 2004 Council Work Session. <br />269 Councilmember Stoltz seconded the motion. <br />270 <br />271 Motion carried. Vote: 4:0:1 Councilmember Reinert abstained. <br />272 <br />273 B. Approval of Minutes of October 25, 2004 City Council Meeting <br />274 <br />275 Councilmember Stoltz moved to approve the minutes of the October 25, 2004 City Council Meeting. <br />276 Mayor Bergeson seconded the motion. <br />277 <br />278 Motion carried. Vote: 3:0:2 Councilmembers Carlson and Reinert abstained. <br />279 <br />280 NEW BUSINESS <br />281 <br />. <br />82 Councilmember Dahl wished Councilmember Carlson a Happy Birthday. <br />83 <br />6 <br />