Laserfiche WebLink
City Council Minutes Page 4 <br />December 5, 2016 <br />----------------------------- <br />Mr. Femrite indicated it did. <br />Moved by Councilmember Olsen and seconded by Councilmember <br />Westgaard to accept the Feasibility Report for the 2017 Street Improvement <br />Project as outlined in the staff report and allow for final plan preparation for <br />bids. <br />Motion carried 5-0. <br />8.2. Utilities Commission Membership Expansion <br />Mr. Adams presented the staff report. <br />Moved by Councilmember Wagner and seconded by Councilmember Burandt <br />to adopt Resolution 16-83 approving the laws of Minnesota 2016, Chapter 97 - <br />House File Number 2718 as outlined in the staff report. <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Olsen to adopt Ordinance 16-27 amending Chapter 2, Article V Regarding <br />Membership of the Public Utilities Commission of the City of Elk River, <br />Minnesota, City Code as outlined in the staff report. <br />Motion carried 5-0. <br />8.3. EDA and Library Board Appointments <br />Mayor Dietz presented the staff report and his recommendations as outlined. He <br />indicated he will make the HRA appointment when the new councilmember begins <br />in January 2017. <br />Moved by Councilmember Wagner and seconded by Councilmember Olsen <br />to approve the mayoral recommendation to appoint Charles Blesener to the <br />Economic Development Authority with term expiring December 31, 2022; and <br />appoint Mary Keifenheim and Margaret Stoffers to the Library Board with <br />terms expiring December 31, 2019. <br />Motion carried 5-0. <br />r <br />