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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />I"IONDAY, DECEMBER 3, 2001 <br /> <br />Members Present: <br /> <br />Members Absent: <br /> <br />Staff Present: <br /> <br />Also Present: <br /> <br />Mayor K1/nzing, Councflmembers Dietz, Kuester, Motin, and Tveite <br /> <br />None <br /> <br />City Administrator Pat Klaers, Catherine Mehehch, Director of Economic <br />Development, Senior Planner Scott Hart.icker, Planner Chris Leesberg, City <br />Engineer Terry Maurer, Street Superintendent Phil Hals, and City Clerk <br />Sandra Peine <br /> <br />All members of the H1CA and from the Planning Commission: Tom <br />Mesich, Michael Baker, Howard Ropp, and Doug Franz <br /> <br />Call Meeting To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk Ri.vet City Council was called <br />to order at 6:40 p.m. by Mayor Ia-flmzing. <br /> <br />Consider 12/03/2001 Agenda <br /> <br />The following items were added to the agenda: <br /> <br />6.4. Request to advertise for secretary/receptionist <br />6.5. Discussion of small theater <br /> <br />COUNCILMEMBER TVEITE MOVED TO APPROVE THE AGENDA AS <br />AMENDED. COUNCILMEMBER MOTIN SECONDED THE MOTION. <br />THE MOTION CARRIED 5-0. <br /> <br />Consider Consent Agenda <br /> <br />COUNCILMEMBER KUESTER MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br /> <br />3.1. <br /> <br />CHECK REGISTER - APPROVED <br />PAY ESTIMATES <br /> <br />PAY ESTIMATE #1 TO BAUERLY BROTHERS, INC. IN THE <br />AMOUNT OF $315,288.59 FOR WORK ON THE 2001 OVERLAY <br />PROJECT - APPROVED <br /> <br />FINAL PAY ESTIMATE TO S.R. WEIDEMA, INC. IN THE <br />AMOUNT OF $249,133.29 FOR WORK ON THE EASTERN <br />AREA WATER AND SEWER IMPROVEMENTS - APPROVED <br /> <br /> <br />