Laserfiche WebLink
<br />. <br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MARCH 8, 1999 <br /> <br />Members Present: <br /> <br />Mayor Klinzing; Council members Dietz, Thompson, and <br />Motin <br /> <br />Members Absent: <br /> <br />Councilmember Farber <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Scott Harlicker, Planning Assistant; <br />Joni Pearson, Recording Secretary <br /> <br />1. Call Meetina 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 6:40 p.m. by Mayor Klinzing. <br /> <br />2. Consider Aaenda <br /> <br />COUNCILMEMBER THOMPSON MOVED TO APPROVE THE 3/8/99 COUNCIL AGENDA. <br />COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> <br />3. <br /> <br />Consider Consent Aaenda <br /> <br />e <br /> <br />COUNCILMEMBER MOTlN MOVED TO APPROVE CONSENT AGENDA AS FOLLOWS: <br /> <br />3.1. CONSIDER CHECK REGISTER - APPROVED <br />3.2. CONSIDER 3/1/99 SPECIAL CITY COUNCIL MEETING MINUTES - APPROVED <br /> <br />COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> <br />4.1 . Consider Resolution Orderina Advertisement for Bids for Hiahwav 1011 71 sl Avenue <br />Sianal <br /> <br />City Administrator Pat Klaers presented information from the 3/1/99 memo <br />submitted by City Engineer Terry Maurer. <br /> <br />COUNCILMEMBER DIETZ MOVED TO APPROVE RESOLUTION 99-22 APPROVING THE <br />PLANS AND SPECIFICATIONS AND ORDERING THE ADVERTISEMENT FOR BIDS IN THE <br />MATTER OF THE TRUNK HIGHWAY 10/171sT AVENUE SIGNAL IMPROVEMENT OF 1999. <br />COUNCILMEMBER THOMPSON SECONDED THE ~OTION. THE MOTION CARRIED 4-0. <br /> <br />4.2. Consider Resolution Approvina School Street Plans and Specifications and <br />Orderina Advertisement for Bids <br /> <br />City Administrator Pat Klaers presented information provided by City Engineer <br />Terry Maurer in his memo dated 3/3/99. <br /> <br />. <br /> <br />COUNCILMEMBER MOTIN MOVED TO APPROVE RESOLUTION 99-23 APPROVING THE <br />PLANS AND SPECIFICATIONS AND ORDERING THE ADVERTISEMENT FOR BIDS IN THE <br />