08-16-2010 CCM - Laserfiche WebLink

Home Browse Search

MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL • MONDAY, AUGUST 16, 2010 Members Present: Mayor I{linzing, Councilmembers Zerwas, Motin, and Gumphrey Members Absent: Councilmember Westgaard Staff Present: City Administrator Lori Johnson, Planning Manager Jeremy Barnhart, Park Planner Chris Leeseberg, City Engineer Justin Femrite, Human Resources Representative Lauren Wipper, City Attorney Peter Beck, and City Clerk Tina Allard Also Present: Planning Conunissioner Chad Westberg 1. Call Meeting To Order Pursuant to due call and natice thereof, the meeting of the Elk River City Council was called to order at 6:30 p.m. by Mayor Klinzing. 2. Consider 8/16/2010 Agenda MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY COUNCILMEMBER GUMPHREY TO APPROVE THE AGENDA. MOTION CARRIED 4-0. t 3. Consider Consent Agenda Mayor Klinzing questioned check number 81610 titled overpayment of gravel tax. Mr. Simon stated the county made a calculation error and over paid the city for the gravel tax and requested a refund of the overpayment amount. MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY COUNCILMEMBER MOTIN TO APPROVE THE FOLLOWING CONSENT AGENDA: 3.1 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. 3.2. PAY ESTIMATES AS OUTLINED IN THE STAFF REPORT. 3.3. PYROTECNIC DISPLAY LICENSE TO RES SPECIALTY PYROTECHNICS, INC. VALID SEPTEMBER 2 AND 17 AND OCTOBER 1 AND 15. 3.4. RESOLUTION 10-44 AUTHORIZING THE ISSUANCE, SALE, AND DELIVERY OF MULTIFAMILY HOUSING REVENUE BONDS (DOVE TREE APARTMENTS PROJECT), SERIES 2010, IN THE ORIGINAL AGGREGATE PRINCIPAL AMOUNT OF UP TO $4,000,000, AS WELL AS THE SUBORDINATE MULTIFAMILY HOUSING REVENUE NOTE (DOVE TREE APARTMENT PROJECT) SERIES 2010, IN THE ORIGINAL AMOUNT OF UP TO $3,000,000; AND APPROVING THE • FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF DOCUMENTS RELATING TO THE BONDS AND NOTE 3.5. SOLICITOR LICENSE TO PAUL KEARNEY, ELK RIVER EXTERIORS VALID THROUGH DECEMBER 31, 2010.