11-09-1998 CC MIN - Laserfiche WebLink

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MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, NOVEMBER 9, 1998 Members Present: Members Absent: Staff Present: Mayor Duitsman, Councilmembers Dietz, Thompson, and Holmgren Councilmember Farber Pat Klaers, City Administrator; Lori Johnson, Assistant City Administrator/Finance Director; Sandra Peine, City Clerk; Paul Steinman, Director of Economic Development; Phil Hals, Street/Park Superintendent 4,1. 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 7:00 p.m. by Mayor Duitsman. Consider 11/9/98 A.qenda The following items were added to the agenda: 3,4. Proclamation for American Education Week Update on Election Recount COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE 11/9/98 CITY COUNCIL AGENDA AS AMENDED. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. Consider Consent Aqenda COUNCILMEMBER THOMPSON MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3,1. 3,2. 3.3. 3.4. CALL SPECIAL MEETING FOR NOVEMBER 30, 1998, TO REVIEW THE EAST ELK RIVER PUBLIC IMPROVEMENT PROJECT - APPROVED CONSIDER 10/26/98 COUNCIL MINUTES - APPROVED CHECK REGISTER - APPROVED PROCLAMATION PROCLAIMING NOVEMBER 15-21, 1998, AS AMERICAN EDUCATION WEEK - APPROVED COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. Set Sale of 1998 Improvement and Water Revenue Bonds Assistant City Administrator Lori Johnson indicated that the City is requesting authorization to sell $1,375,000 of general obligation improvement bonds and $820,000 of general obligation water revenue bonds. She indicated that the