08-03-1998 CC MIN - Laserfiche WebLink

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MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, AUGUST 3, 1998 Members Present: Mayor Duitsman, Councilmembers Dietz (6:03 p.m.), Thompson, Farber (6:03 p.m.), and Holmgren Members Absent: None Staff Present: Pat Klaers, City Administrator; Steve Wensman, Planner; Scott Harlicker, Assistant Planner: Peter Beck, City Attorney: Phil Hals, Street/Park Superintendent: Terry Maurer, City Engineer; Sandra Peine, City Clerk 1. Call Meetin.q To Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 6 p.m. by Mayor Duitsman. 2. Consider A.qenda COUNCILMEMBER THOMPSON MOVED TO APPROVE THE 8/3/98 CITY COUNCIL AGENDA. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 3-0. 3. Consider Consent A.qenda COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.1. 3.2. 3.3. 3.4, 3.5, 3.6. CHECK REGISTER - APPROVED 7/27/98 CITY COUNCIL MINUTES - APPROVED RESOLUTION 98-85 APPOINTING ELECTION JUDGES FOR THE PRIMARY ELECTION ON 9/15/98 - APPROVED ORDINANCE 98-11 AMENDING SECTION 1302.10 OF THE CITY CODE PERTAINING TO SEWER AVAILABILITY CHARGES (SAC) - APPROVED AUTHORIZATION TO PURCHASE A PROGRESSIVE MOWER FOR THE STREET DEPARTMENT FROM ISANTI COUNTY EQUIPMENT IN THE AMOUNT OF $7,987.50 WITH FUNDING TO COME FROM EQUIPMENT RESERVES - APPROVED AUTHORIZATION TO PURCHASE REPLACEMENT EQUIPMENT FOR THE PLOW FROM FALLS MACHINE COMPANY AT A PRICE OF $2,000 WITH FUNDING TO COME FROM EQUIPMENT RESERVES - APPROVED TOBACCO LICENSE FOR COBORN'S INCORPORATED - APPROVED ORDINANCE 98-12 AMENDING CHAPTER 208, CIVIL DEFENSE AGENCY, OF THE CITY CODE OF ORDINANCES - APPROVED COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 3-0.