04-07-1997 CC MIN - Laserfiche WebLink

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MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, APRIL 7, 1997 Members Present: Vice Mayor Dietz; Councilmembers Farber, Holmgren and Thompson Members Absent: Mayor Duitsman Staff Present: Pat Klaers, City Administrator: Sandra Thackeray, City Clerk; Paul Steinman, Director of Economic Development; and Bruce West, Fire Chief 1. Call Meetinq To Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 6:00 p.m. by Vice Mayor Dietz. 2. Consider Agenda Items 6.A., Flood Update and 6.B., Micro Fiche Reader Purchase, were added to the agenda. COUNCILMEMBER FARBER MOVED TO APPROVE THE 4/7/97 CITY COUNCIL AGENDA AS AMENDED. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. 3. Consider Consent Aqenda COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.1. 3.2. 3.3. 3.4. 3.5. 3.6. MARCH 31, 1997, CITY COUNCIL MINUTES -APPROVED CHECK REGISTER - APPROVED REQUEST FOR CITY ADMINISTRATOR TO Al'rEND NATIONAL ICMA CONFERENCE - APPROVED REQUEST BY DARLA HALL FOR A THERAPEUTIC MASSAGE LICENSE - APPROVED ACKNOWLEDGEMENT OF CITY OF ELK RIVER'S INTENT TO ISSUE BONDS FOR THE HIGHLAND ROAD WATER MAIN EXTENSION IMPROVEMENT PROJECT WHICH WAS AUTHORIZED BY THE COUNCIL ON MARCH 17, 1997 - APPROVED MOTION TO CALL A SPECIAL MEETING OF THE CITY COUNCIL FOR APRIL 14, 1997, TO DISCUSS A PERSONNEL ISSUE - APPROVED. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. 4.1. Discuss and Consider Awardinq Liquor Store Bid Proposals City Administrator Pat Klaers stated that the liquor store project consisted of sixteen bid packages. Greystone Construction Manager Mike Parsons reviewed