10-20-1997 CC MIN - Laserfiche WebLink

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MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, OCTOBER 20, 1997 Members Present: Mayor Duitsman, Councilmembers Dietz, Thompson, Farber, and Holmgren Members Absent: None Staff Present: Pat Klaers, City Administrator; Sandra Thackeray, City Clerk; Peter Beck, City Attorney; Paul Steinman, Director of Economic Development; Steve Ach, City Planner; Terry Maurer, City Engineer; Scott Harlicker, Planning Assistant; Stephen Rohlf, Building and Zoning Administrator; Laurie Mezera-Kerr; Environmental Code Enforcement Officer; Jeff Asfahl, Community Recreation Director; Also Present: Planning Commission Representative Doran Cote 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 Mayor Duitsman. 2. Consider Agenda COUNCILMEMBER FARBER MOVED TO APPROVE THE OCTOBER 20, 1997, CITY COUNCIL AGENDA. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 5-0 3. Consider Consent Aqenda The City Clerk informed the Council that the date of the public hearing for item 3.4 has been amended to read February 17. COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3,1. 3.2. 3.3. 3.4. 3.5. CHECK REGISTER - APPROVED 10/6/97 COUNCIL MINUTES - APPROVED CIGARETTE LICENSE FOR APPLEBEE'S -- APPROVED RESOLUTION 97-107 CALLING PUBLIC HEARING FOR CREATION OF TIF DISTRICT NO. 17 - FEBRUARY 17 -- APPROVED PAY ESTIMATES a. PAY ESTIMATE #6 IN THE AMOUNT OF $158,692 FOR WORK COMPLETED ON THE NORTHBOUND LIQUOR STORE - APPROVED b. PAY ESTIMATE #13 TO M.A. MORTENSON IN THE AMOUNT OF $5,587 FOR WORK COMPLETED ON THE ICE ARENA - APPROVED ¢. FINAL PAY ESTIMATE IN THE AMOUNT OF $37,468.93 TO BAUERLY BROTHERS, INC. FOR WORK COMPLETED ON THE 185TM PROJECT- APPROVED