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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JULY 27, 1998 <br /> <br />Members Present: <br /> <br />Mayor Duitsman, Councilmember Dietz, Thompson, Farber, and <br />Holmgren <br /> <br />Members Absent: None <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Lod Johnson, Assistant City <br />Administrator; Sandra Peine, City Clerk; Darrell Mack, WWTS <br />Superintendent <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 />Consider A.qenda <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE 7/27/98 CITY COUNCIL <br />AGENDA. COUNCIl. MEMBER HOLMGREN SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />3. Consider Consent A.qenda <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3.1. <br /> <br />7/13/98 CITY COUNCIL MINUTES - APPROVED <br />7/20/98 CITY COUNCIL MINUTES - APPROVED <br /> <br />COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />4.1. <br /> <br />Review 1998 Annual Evaluation and Piannin.q System Report for the Wastewater <br />Treatment Plant <br /> <br />Darrell Mack reviewed information presented in the 1998 Annual Evaluation and <br />Planning System Report for the Wastewater Treatment Plant. He stated that the <br />report indicates the city is in compliance with the standards set by the MPCA. <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO CERTIFY THAT THE ANNUAL EVALUATION <br />AND PLANNING SYSTEM REPORT FROM THE MINNESOTA POLLUTION CONTROL <br />AGENCY HAS BEEN DISCUSSED AND REVIEWED BY THE CITY COUNCIL. <br />COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />4.2. Consider Per Year Benefit Level Retirement Plan for Fire Department <br /> <br />Assistant City Administrator Lori Johnson indicated that this issue had been <br />previously reviewed by the Council on July 6. She indicated that staff has <br /> <br /> <br />