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<br />- <br /> <br />Members Present: <br /> <br />Members Absent: <br /> <br />Staff Present: <br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JULY 12,1999 <br /> <br />Mayor Klinzing; Councilmembers Dietz, Thompson, Farber and <br />Motin <br /> <br />None <br /> <br />Pat Klaers, City Administrator; Lori Johnson, Finance Director; <br />Sandra Peine, City Clerk; Steve Rohlf. Building and Zoning <br />Administrator; Cliff Skogstad, Building Official; Phil Hals, Street/Park <br />Superintendent; Bruce West Fire Chief; Tom Zerwas, Police Chief; <br />Jeff Beahen, Assistant Police Chief; Bryan Adams, Utilities General <br />Manager; Darrell Mack, WWTS Superintendent; Terry Maurer, City <br />Engineer; Peter Beck, City Attorney <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 7:10 p.m. by Mayor Klinzing. <br /> <br />2. Consider Aaenda <br /> <br />The following amendments were made to the Council agenda: <br /> <br />e <br /> <br />Item 3.8. was moved to Item 4.1 . <br />Item 6.1., Strategic Plan, was added. <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE 7/12/99 CITY COUNCIL <br />AGENDA AS AMENDED. COUNCILMEMBER THOMPSON SECONDED THE MOTION. <br />THE MOTION CARRIED 5-0. <br /> <br />3. Consider Consent Aaenda <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3.1. <br />3.2. <br />3.3. <br />3.4. <br />3.5. <br />3.6. <br />3.7. <br />e <br />3.8. <br /> <br />6128/99 COUNCIL MINUTES - APPROVED <br />CHECK REGISTER - APPROVED <br />APPOINTMENT OF YOUTH HOCKEY REPRESENTATIVE TO ICE ARENA <br />COMMISSION - KENT MADSEN - TERM ENDING ON 2128/02 - APPROVED <br />RESOLUTION 99-51 ENTERING INTO AN AGREEMENT BETWEEN THE CITY OF <br />ELK RIVER, MINNESOTA, AND MNDOT IN ACCEPTING FEDERAL AID FOR <br />RAILROAD FORCE ACCOUNT WORK - APPROVED <br />RESOLUTION 99-52 ENTERING INTO AN AGREEMENT BETWEEN THE CITY OF <br />ELK RIVER, MINNESOTA, AND MNDOT IN ACCEPTING FEDERAL AID FOR RIGHT <br />OF WAY LAND ACQUISITION - APPROVED <br />TEMPORARY 3.2 BEER ON SALE LICENSE FOR SHERBURNE COUNTY LIONS TO <br />SELL BEER AT THE FAIRGROUNDS ON JULY 15-18 - APPROVED <br />RESOLUTION 99-53 APPROVING NOTICE OF PUBLICATION OF OFFICIAL <br />SUMMARY OF ORDINANCE 99-19 AMENDING SECTION 906 OF THE CITY OF <br />ELK RIVER CODE OF ORDINANCES ENTITLED WILD AND SCENIC RIVER <br />ORDINANCE - APPROVED <br />CONSIDER BIDS - WITHDRAWN FROM CONSENT AGENDA <br />