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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 24, 2000 <br /> <br />Members Present: <br /> <br />Mayor Klinzing, Councilmembers Dietz, Thompson, and <br />Farber (6:02 p.m.) <br /> <br />Members Absent: None <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Sandy Peine, City Clerk; Phil Hals, <br />Street/Park Superintendent; Terry Maurer, City Engineer <br /> <br />1. Call Meeting To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br />was called to order at 6 p.m. by Mayor Klinzing. <br /> <br />2. Consider A.qenda <br /> <br />COUNCILMEMBER MOTIN MOVED TO APPROVE THE 1/24/00 AGENDA. <br />COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> <br />3. Consider Consent Agenda <br /> <br />COUNCILMEMBER THOMPSON MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3.1. <br />3.2. <br />3.3. <br /> <br />3.4. <br /> <br />3.5. <br /> <br />CHECK REGISTER - APPROVED <br />1! 18/00 MEETING MINUTES - APPROVED <br />RESOLUTION 00-09 APPROVING PREMISE PERMIT RENEWAL FOR COMMUNITY <br />CHARITIES OF MINNESOTA - APPROVED <br />SPECIAL MEETINGS CALLED FOR FEBRUARY 7, 2000, 7 PM AT MEADOWVALE <br />SCHOOL FOR A JOINT SCHOOL BOARD/CITY COUNCILS/TOWNSHIP BOARDS <br />WITHIN DISTRICT 728 AND FOR APRIL 10, 2000, AT 7 PM AT THE SHERBURNE <br />COUNTY GOVERNMENT CENTER FOR A JOINT MEETING WITH THE COUNTY <br />BOARD AND ELK RIVER CITY COUNCIL - APPROVED <br />REQUEST BY FIRE CHIEF TO PURCHASE AN EMERGENCY SIREN FOR RANCH <br />ROAD (CO. RD. 33) - APPROVED <br /> <br />COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> <br />4.1. Guardian An.qels/Public Hearing to Issue CareChoice Bonds <br /> <br />Carol Mills, representing Guardian Angels, was present to answer any questions <br />regarding the joint Evans Park project between Guardian Angels and the City of Elk <br />River. <br /> <br />The city administrator noted that the public hearing is to be held on the proposed <br />housing program, housing facility projects, and proposed issuance of revenue <br />bonds in the amount of $10 million for Evans Park and St. Therese housing projects. <br /> <br /> <br />