04-03-2000 CC MIN - SPECIAL - Laserfiche WebLink

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MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, APRIL 3, 2000 Members Present: Members Absent: Staff Present: Mayor Klinzing, Councilmembers Dietz, Farber, Motin, and Thompson None Pat Klaers, City Administrator; Sandra Peine, City Clerk; Lori Johnson, Finance Director; and Terry Maurer, City Engineer Call Meeting To Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 6:00 p.m. by Mayor Klinzing. Consider 4/3/2000 A.qenda COUNClLMEMBER FARBER MOVED TO APPROVE THE AGENDA. COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION CARRIED 5-0. Consider Consent A.qenda Councilmember Motin noted a correction to the March 20 city council minutes on page 7, paragraph 6 - changing the word "three" to "six.' COUNCILMEMBER MOTIN MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.1. 3.2. 3.3. 3.4. 3.5. 3.6. 3.7. CHECK REGISTER - APPROVED 3/20/2000 CITY COUNCIL MINUTES - APPROVED AS AMENDED RESOLUTION 00-18 APPROVING NOTICE OF PUBLICATION OF OFFICIAL SUMMARY OF ORDINANCE 2000-01, AN ORDINANCE AMENDING SECTION 800 OF THE CITY OF ELK RIVER CODE OF ORDINANCES ENTITLED BEER, WINE AND LIQUOR LICENSING AND REGULATION - APPROVED RESOLUTION 00-19 AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE EXTINGUISHMENT OF ACCESS ACROSS THE GAGNE PROPERTY - APPROVED REQUEST TO ADVERTISE FOR BIDS FOR THE PURCHASE OF A GRIT CLASSIFIER FOR THE WWTS PLANT - APPROVED RESOLUTION 00-20 ESTABLISHING MUNICIPAL STATE AID HIGHWAYS, MSAS 118 DODGE STREET - ELK HILLS DRIVE TO 193RD AVENUE - APPROVED STREET DEPARTMENT REQUEST TO PURCHASE KUBOTA TRACTOR FROM OLSON POWER AND EQUIPMENT FOR $22,692.70 AND A PROGRESSIVE 12' TD65 TOW BEHIND MOWER FROM ISANTI COUNTY EQUIPMENT FOR $7,295.00 - APPROVED COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0.