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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, SEPTEMBER 28, 1998 <br /> <br />Members Present: <br /> <br />Members Absent: <br />Staff Present: <br /> <br />Mayor Duitsman, Councilmembers Dietz, Thompson, Farber, and <br />Holmgren <br /> <br />None <br /> <br />Pat Klaers, City Administrator; Lori Johnson, Assistant City <br />Administrator; Sandra Peine, City Clerk; Steve Rohlf, Building/Zoning <br />Administrator: Scott Harlicker, Planning Assistant: Terry <br />Maurer, City Engineer; Dave Sellergren, City Attorney <br /> <br />Call Meetinq 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 Agenda <br /> <br />o <br /> <br />4,1. <br /> <br />The following items were added to the agenda: <br /> <br />7.1. <br /> <br />Ice Arena Dehumidifiers <br />Consider Resolution Appointing Election Judges for General Election <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE 9/28/98 COUNCIL AGENDA AS <br />AMENDED. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED <br />5-0. <br /> <br />Consider Consent Agenda <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br /> <br />3.1a. 9/16/98 BOARD OF CANVASS MINUTES - APPROVED <br />3.1b. 9/21/98 REGULAR MEETING MINUTES- APPROVED <br /> <br />COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />Approve Worker's Compensation Insurance Renewal <br /> <br />Assistant City Administrator Lori Johnson provided the Council with claims reports for <br />October 1995 through August 1998, which indicated that the city has not <br />experienced any claim in excess of the $5,000 deductible during that time period. <br />She indicated that although the city has remained below the $5,000 deductible, one <br />claim in excess of $8,500 would result in additional cost to the city. <br /> <br /> <br />