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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, AUGUST 24, 1998 <br /> <br />Members Present: <br /> <br />Mayor Duitsman, Councilmembers Diefz, Thompson, Farber, and <br />Holmgren <br /> <br />Members Absent: None <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Sandra Peine, City Clerk; Paul <br />Steinman, Director of Economic Development; Laurie Mezera-Kerr <br />Environmental and Code Enforcement Officer; Phil Hals, <br />Street/Park 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 p.m. by Mayor Duitsman. <br /> <br />2. Consider A,qenda <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE 8/24/98 CITY COUNCIL <br />AGENDA. COUNCILMEMBER 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 />3.3. <br /> <br />3.4. <br /> <br />3.5. <br /> <br />3.6, <br /> <br />3.7. <br /> <br />3.8. <br /> <br />8/17/98 CITY COUNCIL MINUTES- APPROVED <br />CONSUMPTION AND DISPLAY PERMIT FOR ELK RIVER COUNTRY CLUB - <br />APPROVED <br />ORDINANCE 98-19 AMENDING SECTION 300 OF THE CITY OF ELK RIVER <br />CODE OF ORDINANCES RELATING TO ELECTIONS BY RESCINDING SECTION <br />300.02 PERTAINING TO ABSENTTE BALLOT COUNTING BOARD - APPROVED <br />RESOLUTION 98-92 AUTHORIZING EXECUTION OF AGREEMENT AND ENTERING <br />INTO A GRANT AGREEMENT WITH THE MINNESOTA DEPARTMENT OF PUBLIC <br />SAFETY, OFFICE OF TRAFFIC SAFETY, FOR THE PROJECT ENTITLED SAFE AND <br />SOBER COMMUNITIES DURING THE PERIOD FROM OCTOBER 1, 1998, <br />THROUGH SEPTEMBER 30, 1999 - APPROVED <br />RESOLUTION 98-93 APPROVING A MNDOT LIMITED USE PERMIT FOR THE <br />INSTALLATION OF A PEDESTRIAN PATHWAY ALONG TRUNK HIGHWAY 169 -- <br />APPROVED <br />AUTHORIZATION FOR A TEMPORARY ONE DAY ON SALE LIQUOR LICENSE FOR <br />FIRE DEPARTMENT OPEN HOUSE BY THE ELK RIVER LIONS - APPROVED <br />AUTHORIZATION TO CLOSE 4TM STREET FOR THE FIRE DEPARTMENT OPEN <br />HOUSE ON SEPTEMBER 19, 1998 - APPROVED <br />AUTHORIZATION TO PURCHASE SCBA AIR CHARGE COMPRESSOR, TO <br />REPLACE THE UNIT PURCHASED IN 1983, FROM NORTH SHORE COMPRESSOR <br />AT A COST OF $8,224 - APPROVED <br /> <br /> <br />