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Elk River City Council Meeting <br />January 5, 1998 <br /> <br />Page 4 <br /> <br />Consider Resolution Awardinq the Sale of the City's $225,000 General Obli.qation <br />Equipment Certificate of 1998 <br /> <br />Assistant City Administrator Lori Johnson indicated that the Elk River Municipal <br />Utilities Commission has authorized the purchase of a 69KV transformer and has <br />requested that the city issue an equipment certificate for its payment. <br /> <br />COUNCILMEMBER FARBER MOVED TO ADOPT RESOLUTION 98-3 AWARDING THE <br />SALE OF THE CITY'S $225,000 GENERAL OBLIGATION EQUIPMENT CERTIFICATE OF <br />1998, FIXING ITS FORM AND SPECIFICATIONS, DIRECTING ITS EXECUTION AND <br />DELIVERY, AND PROVIDING FOR ITS PAYMENT. COUNCILMEMBER HOLMGREN <br />SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />5.5. Approval to Purchase Pick Up for Waste Water Treatment Department <br /> <br />COUNCILMEMBER FARBER MOVED TO AUTHORIZE THE PURCHASE OF A 1998 PICK- <br />UP TRUCK FROM SAXON CHEVROLET AT $20,348 FOR THE WASTEWATER TREATMENT <br />DEPARTMENT. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE <br />MOTION CARRIED 5-0. <br /> <br />5.6. Appointment of Vice Mayor <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO APPOINT LARRY FARBER AS VICE MAYOR <br />FOR 1998. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />5.7. Acceptance of Tiller Corporation Contribution <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO ACCEPT THE DONATION OF $500 FROM <br />THE TILLER CORPORATION WITH THE REQUIREMENT THAT THE MONEY BE USED <br />TOWARD THE LIONS PARK BUILDING PROJECT. COUNCILMEMBER FARBER <br />SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />5.8. Review January - April Council Meetin.q Schedule <br /> <br />The Council reviewed the January through April 1998, City Council meeting <br />schedule. It was the consensus of the Council that the Capital Improvement <br />meetings be held in January and February. It was the consensus of the Council <br />that a meeting be held jointly with the Sherburne County Board, the Planning <br />Commission, and the Elk River Utilities Commission. No meeting dates were set at <br />this time for these meetings. <br /> <br />5.9. Board and Commission Appointments <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO APPOINT ROBERT JONES TO THE LIBRARY <br />BOARD FOR A THREE YEAR TERM EXPIRING ON DECEMBER 31, 2000. <br />COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />COUNCILMEMBER THOMPSON MOVED TO APPOINT LESTER MORRIS AND VICKI <br />SULLIVAN TO THE PLANNING COMMISSION FOR THREE YEAR TERMS EXPIRING ON <br />DECEMBER 31, 2000. COUNCILEMBER HOLMGREN SECONDED THE MOTION. THE <br />MOTION CARRIED 5-0. <br /> <br /> <br />