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4.1. DRAFT MINUTES 06-03-2013
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4.1. DRAFT MINUTES 06-03-2013
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<br />City Council Minutes Page 2 <br />May 20, 2013 <br />----------------------------- <br />4.9 RESOLUTION 13-30 PROVIDING FOR REDEMPTION OF 2005A <br />BONDS. <br />4.10 QUOTE FROM VISU-SEWER IN THE AMOUNT OF $52,851.50 FOR <br />SEWER LINING SERVICES FOR THE 2013 WASTEWATER SLIP <br />LINING PROJECT. <br />4.11 TEMPORARY ON-SALE LIQUOR LICENSE FOR FRIENDS OF THE <br />KELLEY FARM AS OUTLINED IN THE STAFF REPORT WITH THE <br />CONDITION THAT ALCOHOL MUST BE LIMITED TO AN AREA <br />THAT IS FENCED IN WITH SECURED AND CONTROLLED ACCESS. <br />4.12 COMMUNICATIONS COORDINATOR POSITION DESCRIPTION <br />AND PAY GRADE CLASSIFICATION AS OUTLINED IN THE STAFF <br />REPORT. <br /> <br />MOTION CARRIED 5-0. <br /> <br />5. Open Forum <br /> <br /> No one appeared for Open Forum. <br /> <br />6.1 City of Elk River Volunteer of the Month-Mayor Dietz <br /> <br />Mayor Dietz introduced, read, and presented a plaque to the May Volunteer of the Month, <br />Audie Gutzwiller. He highlighted some of her volunteer accomplishments: <br /> <br /> <br /> <br />Elk River Special Olympics program volunteer since 2008, and currently acting as a <br />delegation head supervising six sports, 35 coaches, and 125 athletes <br /> <br /> <br />District 728 Special Education Department neighborhood carnival volunteer <br /> <br /> <br />Special needs children parent group organizer <br /> <br /> <br />Lincoln and St. Andrew’s elementary school volunteer <br /> <br /> <br />Youth hockey team manager <br /> <br /> <br />Girl Scout cookie mom <br /> <br />7.1 2013 Street Improvement Project – Assessment Hearing and Award of Construction <br /> Contract <br /> <br />Mr. Femrite presented the staff report. Justin Wedel from WSB and Associates, Inc., <br />provided a PowerPoint presentation, explaining how the project affected three developers <br />owning lots in four unfinished developments. <br /> <br />Mayor Dietz opened the public hearing. There being no one to speak, Mayor Dietz closed <br />the public hearing. <br /> <br />Mayor Dietz asked if all the developers listed were still operating their businesses. <br /> <br />Mr. Femrite indicated they were and had not received a response from them regarding the <br />project. <br /> <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE RESOLUTION 13-31 <br />ADOPTING THE FINAL ASSESSMENT ROLL IN THE MATTER OF THE <br />2013 STREET IMPROVEMENT PROJECT AS OUTLINED IN THE STAFF <br />REPORT. MOTION CARRIED 5-0. <br />
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