4.5 ICESR 10-21-1996 - Laserfiche WebLink

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MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, OCTOBER 28, 1996 Members Present: Mayor Duitsman, Councilmembers Dietz,Scheel, Farber, and Holmgren Members Absent: None Staff Present: Pat Klaers, City Administrator; Sandra Thackeray, City Clerk; Steve Rohlf, Building and Zoning Administrator; Kendra Lindahl, Zoning Assistant; Kevin Johnson, City Attorney; Lori Johnson, Assistant City Administrator 1. Call Meeting To Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 6:10 p.m. by Mayor Duitsman. 2. Consider Council Agenda COUNCILMEMBER FARBER MOVED TO APPROVE THE AGENDA. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3. Consider Consent Agenda COUNCILMEMBER SCHEEL MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.1. 10/17/96 SPECIAL CITY COUNCIL MINUTES-APPROVED 3.2. 10/21/96 COUNCIL MINUTES-APPROVED 3.3. SPECIAL MEETING TO CANVASS ELECTION RESULTS-CALLED FOR NOVEMBER 6, 1996,AT 5 P.M.-APPROVED 3.4. RESOLUTION 96-95 ADOPTING FINAL ASSESSMENT ROLL FOR HILLSIDE CROSSING II-APPROVED. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. 4.1. Lake Orono Sedimentation Study Funding Discussion Building and Zoning Administrator Steve Rohlf updated the Council on the progress of the Lake Orono study. Steve Rohlf indicated that the Lake Orono Improvement Association will be seeking financial aid from the County and other community organizations, however, it is estimated that up to$10,000 will need to be contributed by the City of Elk River to complete the study. It was noted that the capital projects reserve and the Parks equipment/infrastructure reserve were two possible sources of funds for this expenditure. COUNCILMEMBER FARBER MOVED TO AUTHORIZE UP TO$10,000 FOR THE FUNDING 4`` OF THE LAKE ORONO STUDY. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 5-0.