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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, OCTOBER 26, 1998 <br /> <br />Members Present: <br /> <br />Mayor Duitsman, Councilmembers Dietz, Thompson, Farber, and <br />Holmgren <br /> <br />Members Absent: None <br /> <br />Staff Present: <br /> <br />Lori Johnson, Assistant City Administrator; Sandra Peine, City Clerk; <br />Tom Zerwas, Police Chief; Jeff Beahen, Assistant Police Chief; <br />Bruce West, Fire Chief <br /> <br />1. Call Meetinq To Order <br /> <br />4.1. <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 />Consider Agenda <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE 10/26/98 CITY COUNCIL <br />AGENDA. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />Consider Consent Agenda <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3.1. <br /> <br />OCTOBER 19, 1998, CITY COUNCIL MINUTES - APPROVED <br />CHECK REGISTER - APPROVED <br /> <br />COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />Consider Request to Purchase Tanker Chassis for Fire Department <br /> <br />Fire Chief Bruce West requested Council approval for the purchase of a new <br />tanker chassis for the fire department to replace the existing 1971 Ford L-900 <br />chassis. <br /> <br />COUNCILMEMBER FARBER MOVED TO AUTHORIZE THE PURCHASE OF A HEAVY DUTY <br />TANDEM AXLE 1999 STERLING DIESEL TRUCK WITH FREIGHT AND ALL OPTIONS FROM <br />BUYER FORD THROUGH THE STATE OF MINNESOTA BID PROGRAM AT $62,665, AND <br />TO APPROVE THE REMOVING AND REMOUNTING OF THE EXISTING 3,000 GALLON <br />TANK AT A TOTAL COST, INCLUDING THE TRUCK, OF $72,115 WITH FUNDING TO <br />COME FROM THE 1999 CAPITAL OUTLAY BUDGET. COUNCILMEMBER HOLMGREN <br />SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br /> <br />