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01-18-2005 CC MIN
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01-18-2005 CC MIN
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1/21/2008 8:34:09 AM
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<br /> <br />City Council Minutes <br />January 18,2005 <br /> <br />Page 11 <br /> <br />6.8. NCDA Update-Councilmember Motin <br /> <br />Councilmember Morin provided an update of the Northstar Corridor Development <br />Authority meeting held on December 20, 2004. <br /> <br />6.9. HRA Update-Councilmember Morin <br /> <br />Councilmember Morin provided an update of the Housing and Redevelopment Authority <br />meeting held on January 3, 2005. <br /> <br />7. Other Business <br /> <br />Councilmember Farber stated he would like to add to the February worksession agenda an <br />item reviewing the role of the contractual engineer and he would like a breakdown of the <br />$38,000 proposal Howard R Green submitted for the grading and drainage project of the <br />Public Works Master Plan. The Council concurred with this request. <br /> <br />Mr. Klaers stated staff could wait to get other quotes on the grading/ drainage portion of the <br />project until this worksession discussion. <br /> <br />Councilmember Morin questioned why the city would want to hold off on getting the other <br />quotes. <br /> <br />Mayor Klinzing stated that the Council made a motion to get quotes for the <br />grading/drainage project and staff should move forward and bring the quotes to the City <br />Council in February. <br /> <br />Councilmember Motin and Mayor Klinzing both questioned how long the quote process <br />would take to complete. <br /> <br />Mr. Klaers indicated he was unsure. He stated staff is currently preparing a Request for <br />Proposal and will then advertise or request quotes from local firms. He stated the $38,000 <br />estimate that came from Howard R Green was a "not to exceed" figure and was intended to <br />be used for budgeting purposes. <br /> <br />Councilmember Farber and Mayor Klinzing stated concerns about the $38,000 being a bid <br />amount the Council would have approved and paid to Howard R. Green without it being <br />itemized. <br /> <br />8. Staff Updates <br /> <br />There were no staff updates. <br /> <br />9. Adjournment <br /> <br />There being no further business, Mayor Klinzing adjourned the meeting of the Elk River <br />City Council at 7:45 p.m. <br /> <br />Minutes prepared by Tina Allard <br />
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