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06-16-2014 CCM
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06-16-2014 CCM
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City Council Al nutes page 2 <br /> June 16,2014 <br /> 4.4 Resolution 14-26 appointing election judges for the 2014 Primary and <br /> General Elections. <br /> 4.5 Resolution 14-27 awarding the Wastewater Treatment Facility <br /> Improvement project to Rice Lake Construction Group in the amount <br /> of$16,525,200 and authorize execution of the contract. <br /> 4.6 Promote Matt Stevens to the position of wastewater treatment systems <br /> chief operator effective June 17, 2014. <br /> 4.7 Resolution 14-28 authorizing a transfer from the Municipal Liquor <br /> Fund to the Park Improvement Fund. <br /> 4.8 Pyrotechnic firework display license for RES Specialty Pyrotechnics to <br /> conduct a pyrotechnic display from the Elk River High School football <br /> field on July 4, 2014,with the following conditions: <br /> 1. Fire watch shall be established per direction of the fire marshal. <br /> 2. Applicant must contact the fire marshal at 763.238.3489 to <br /> schedule pre-loading and post-loading inspections. <br /> 4.9 Hire Jacquel Nissen as economic development intern effective <br /> June 23, 2014. <br /> 4.10 Annual renewal of On-Sale and Sunday liquor licenses for the <br /> American Legion valid July 1, 2014, through June 30, 2015. <br /> 4.11 Resolution 14-29 approving plans and specifications and ordering <br /> advertisement for bids in the matter of the Nature's Edge Business <br /> Center, Phase II improvements. <br /> 4.12 Approve the updated Emergency Action Plan for the Lake Orono <br /> Darn. <br /> 4.13 Temporary On-Sale Liquor License to the Elk River Lions Club for the <br /> Sherburne County Fair,July 17, 2014, through July 20, 2014. <br /> 4.14 Approve the Petition,Waiver, and Agreement for payment and <br /> assessment of costs association with the sewer and water connection at <br /> 12125 Highland Road. <br /> Motion carried 5-0. <br /> S. Open Forum <br /> Fred McCoy, McCoy's Pub stated he is representing a group that would like to <br /> explore the option of installing a dock/pier at Rivers Edge Park. If the Council is <br /> interested in pursuing this, the group would like a staff contact to assist the group in <br /> researching possibilities and requirements. <br /> Councilmember Wilson added that the Mississippi River is designated as a Wild and <br /> Scenic River and the restrictions may be different. <br /> Council consensus is for Parks and Recreation Director Michael Hecker to meet with <br /> the group. <br /> N" ATUR <br />
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