01-20-1998 CC MIN - Laserfiche WebLink

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Elk River City Council Minutes January 20, 1998 Page 3 4.3. 4.4. 4.5. 4.6. 4.7. Update on Lion's Club Buildin.q Proiect and Lion's Park and on Boys and Girls Club Councilmember Thompson informed the Council that the board of directors for the Boys and Girls Club has met with the director of finance of the Boys and Girls Club to discuss the first year operating budget. He indicated that the building committee will be meeting with the executive director of the St. Paul Boys and Girls Club at a later date to discuss the designing of the Club. He further indicated that the constitution and bylaws have been unanimously passed by the temporary board. A finance and property committee has been appointed and a development and marketing committee has also been appointed by the temporary board. The temporary board has voted to name the club "Lion's Park Boys and Girls Club." Consider Request to Hire Plannin,q Intern City Planner Steve Ach indicated that hiring of a planning intern is included in the budget for a six month period. He requested the Council to consider hiring Stephen Wensman for a six month period. He informed the Council that prior to the six month internship expiring he would evaluate the position and discuss it with the Council to consider converting the position to full time. MAYOR DUITSMAN MOVED TO AUTHORIZE THE CITY TO HIRE STEPHEN WENSMAN FOR A SIX MONTH PERIOD AS A PLANNING INTERN AT $11.00 PER HOUR. COUNCIl. MEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. Call Special Meetin,q for March 30, 1998 COUNCILMEMBER FARBER MOVED TO CALL A SPECIAL MEETING OF THE CITY COUNCIL FOR MARCH 30, 1998, FOR THE PURPOSE OF MEETING WITH THE SHERBURNE COUNTY BOARD OF COMMISSIONERS TO DISCUSS ISSUES RELATING TO BOTH BODIES. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. Consider Resolution of Support for CSAH 13fryler Street ISTEA Application COUNCILMEMBER HOLMGREN MOVED TO ADOPT RESOLUTION 98-7 IN SUPPORT OF THE COUNTY STATE AID HIGHWAY 13/TYLER STREET ISTEA APPLICATION. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. Request Fundin,cl for Youth Camp Phil Hals informed the Council that the city Safety Committee is proposing to do a two day safety camp on June 9th and 10th in Lion's Park for area youth ages 7- 11. Phil Hals requested funding from the city in an amount not to exceed $2,000. COUNCILMEMBER HOLMGREN MOVED TO AUTHORIZE FUNDING FOR THE SAFETY CAMP IN AN AMOUNT NOT TO EXCEED $2,000. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0.