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4.1. DRAFT MINUTES 05-01-2017
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4.1. DRAFT MINUTES 05-01-2017
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City Council Minutes Page 2 <br />April 17, 2017 <br />----------------------------- <br />4.6 Accept the low bid and authorize the execution of a contract with <br />North Valley, Inc. for the construction of the 2017 Trail Improvement <br />Project. <br />4.7 Elect not to waive the statutory tort limits for liability insurance. <br />4.8 Resolution 17-18 rejecting all bids received for the Wayfinding Signage <br />project and direct the amendment of the plans for re-advertisement. <br />4.9 Economic Development Authority Microloan Fund Program Policy. <br />4.10 Economic Development Authority Tax Abatement Policy update. <br />4.11 Economic Development Authority Jobs Incentive Microloan Program <br />and Policy. <br />4.12 Approve the construction of a natural surface single-track trail at <br />Hillside City Park. <br />4.13 Purchase of one Daktronics football scoreboard for the Oak Knoll <br />Athletic Complex and six Daktronics multi-sport scoreboards for the <br />Youth Athletic Complex. <br />4.14 Execute an easement for stormwater drainage purposes and direct <br />staff to record the easement with Sherburne County. <br /> <br />Motion carried 5-0. <br /> <br />5. Open Forum <br /> <br />Jim Acers, Executive Board of Boy Scouts of America Central Minnesota Council, <br />th <br />distributed an invitation to the Council for the 14 annual Friends of Scouting <br />Leadership Breakfast. <br /> <br />6.1 City of Elk River Volunteer of the Month – Mayor Dietz <br /> <br />Mayor Dietz introduced, read, and presented a plaque to Sandy Leese, Volunteer of <br />the Month for April. He noted the following volunteering accomplishments: <br /> <br /> <br /> <br />CAER food shelf volunteer for more than four years. <br /> <br /> <br /> <br />Stocks shelves, packs and weighs special delivery boxes at CAER. <br /> <br /> <br /> <br />Works all hours CAER is open each week. <br /> <br /> <br /> <br />Shows care for the well-being and staff at CAER. <br /> <br />7.1. Conditional Use Permit: Automobile Sales, Cheapest Cars Ever LLC, <br />17242 Ulysses Street NW <br /> <br /> <br />Mr. Leeseberg presented the staff report. <br /> <br /> Mayor Dietz opened the public hearing. There being no one to speak to this issue, <br />Mayor Dietz closed the public hearing. <br /> <br /> Moved by Councilmember Wagner and seconded by Councilmember <br />Westgaard to approve the conditional use permit request for automobile sales <br /> <br />
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