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4.1. DRAFT MINUTES (5 SETS) 12-01-2014
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4.1. DRAFT MINUTES (5 SETS) 12-01-2014
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City Council Minutes Page 7 <br /> November 17,2014 <br /> 2. Resolution 14-70 approving summary publication of Ordinance 14-19, <br /> an ordinance adopting the 2015 Master Fee Schedule. <br /> Motion carried 5-0. <br /> 6.1 City of Elk River Volunteer of the Month — Mayor Dietz <br /> Mayor Dietz introduced,read, and presented a plaque to Eric Waldoch Volunteer of <br /> the Month. He noted the following volunteering accomplishments: <br /> • Annual conference chair and past president for the MN Technology Engineering <br /> Education Association. <br /> • Trustee at Elk River United Methodist Church. <br /> • Trustee chair for 12 years of the Elk River United Methodist Church. <br /> • Facilitated the car repair program for Community Aid Ell River (CAER). <br /> • Repairs motorized equipment for the Elk River Sportsman's Club. <br /> 8.1 Wastewater Treatment Facility Expansion Project <br /> Mr. Stevens presented the staff report. He discussed the revised budget, timeline of <br /> the project,pictures indicating where changes will occur, and reviewed next steps in <br /> the process. <br /> 8.2 Stormwater Pond Dredging <br /> Mr. Femrite presented the staff report. <br /> Moved by Councilmember Wilson and seconded by Councilmember <br /> Westgaard to accept the bid from Frattalone Companies in the amount of <br /> $137,445.24 to dredge the Orono and Highland/Jackson stormwater ponds. <br /> Motion carried 5-0. <br /> 8.3 2015 Street Improvement <br /> . Design Alternative for Jarvis Street and 165th Avenue <br /> 2. Increase in Engineering Fees <br /> 3. Resolution Establishing Parking Restrictions Along Jarvis Street <br /> and 165th Avenue <br /> 4. Resolution Requesting a Variance from Standard Standards for <br /> Geometric Design <br /> S. Resolution Requesting Advancement of Municipal State Aid Funds <br /> Mr. Femrite presented the staff report. <br /> Moved by Councilmember Motin and seconded by Councilmember Westgard <br /> to approve a 36 foot wide street for Jarvis Street and 165`h Avenue. Motion <br /> carried 5-0. <br /> NATUREI <br />
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