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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, DECEMBER 22, 1997 <br /> <br />Members Present: <br /> <br />Mayor Duitsman, Councilmembers Dietz, Thompson, and <br />Holmgren. Councilmember Farber arrived at 6:08 p.m. <br /> <br />Members Absent: None <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Lori Johnson, Assistant City <br />Administrator; Sandra Thackeray, City Clerk; Paul Steinman, <br />Director of Economic Development; Steve Ach, City <br />Planner; Jeff Asfahl, Community Recreation Director; Terry Maurer, <br />City Engineer; and Peter Beck, City Attorney <br /> <br />1. Call Meetin.q To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br />was called to order at 6:00 p.m. by Mayor Duitsman. <br /> <br />2. Consider A.qenda <br /> <br />Item 3.4c., Pay Estimate #8 - Northbound Liquor, was added to the agenda. <br />Item 4.3A. - Police Personnel Issue, was added to the agenda. <br /> <br />COUNCILMEMBER DIETZ MOVED TO APPROVE THE DECEMBER 22, 1997, AGENDA AS <br />AMENDED. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION <br />CARRIED 4-0. <br /> <br />3. Consider Consent Aqenda <br /> <br />COUNCILMEMBER THOMPSON MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3.1. <br />3.2. <br />3.3. <br /> <br />3.4a. <br /> <br />3.4b. <br /> <br />3.4c. <br /> <br />CHECK REGISTER - APPROVED <br />12/15/97 CITY COUNCIL MINUTES - APPROVED <br />SPECIAL ASSESSMENT REAPPORTIONMENTS FOR LAFAYE'I'I'E WOODS 2ND AND <br />HILLSIDE ESTATES 7TH -APPROVED <br />FINAL PAY ESTIMATE - HIGHWAY 10 AND SIMONET DRIVE - IN THE AMOUNT <br />OF 532,329.26 TO THOMAS & SONS - APPROVED <br />FINAL PAY ESTIMATE - HIGHWAY 10 AND PROCTOR INTERSECTION - IN THE <br />AMOUNT OF $14,107.36 TO THOMAS & SONS - APPROVED <br />PAY ESTIMATE #8 - NORTHBOUND LIQUOR - IN THE AMOUNT OF $34,053.00 <br />TO THE FOLLOWING: <br />ANDERSON MECHANICAL - $20,819 - APPROVED <br />RELIANCE ELECTRICT - $3,887- APPROVED <br />B & B SHEET METAL & ROOFING, INC., - $3,336 - APPROVED <br />GATEWAY ACG, INC. - $130 - APPROVED <br />ST. CLOUD REFRIGERATION - 53,189- APPROVED <br />WELLINGTON SECURITY - $708- APPROVED <br />BLATZHEIM INDUSTRIES, INC. - $1,984- APPROVED <br /> <br /> <br />