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e MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, JULY 26, 1999 Members Present: Mayor Klinzing, Councilmembers Thompson, Farber, and Motin Members Absent: Councilmember Dietz Staff Present: Pat Klaers, City Administrator; Sandra Peine, City Clerk; Lori Johnson, Finance Director; Tom Zerwas, Police Chief; Suzanne Kostanshek, Senior Citizen Coordinator 1. Call Meetina To Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 6:00 p.m. by Mayor Klinzing. 2. Consider Aaenda COUNCILMEMBER THOMPSON MOVED TO APPROVE THE JULY 26, 1999, CITY COUNCIL AGENDA. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-0. e 3. Consider Consent Aaenda COUNCILMEMBER MOTIN MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.1 a. 7119/99 COUNCIL MINUTES - APPROVED 3.1 b. 7119/99 EXECUTIVE SESSION COUNCIL MINUTES --APPROVED 3.2. CHECK REGISTER - APPROVED 3.3a. PAY ESTIMATE #4 TO S.R. WEIDEMA, INC. IN THE AMOUNT OF $774,719.25 FOR EASTERN AREA IMPROVEMENTS - APPROVED 3.3b. PAY ESTIMATE #3 TO ACCURATE ELECTRIC, INC. IN THE AMOUNT OF $7,123.46 FOR 171 51 AVENUE SIGNAL IMPROVEMENTS - APPROVED 3.3c. PAY ESTIMATE #1 TO NORTHWEST ASPHALT, INC. IN THE AMOUNT OF $$51,911.46 FOR SCHOOL STREET IMPROVEMENTS - APPROVED 3.4. REQUEST FOR LICENSE TO SELL STRONG BEER ON SALE AT LAROSE'S PIZZA AND PASTA - APPROVED 3.5. AMENDMENT TO THE MOTION APPROVING THE 7/12/99 COUNCIL MINUTES WITH AMENDMENTS TO ITEM 5.2 (DELETING REFERENCE TO WITHDRAW MOTION) AND ITEM 5.7 (CHANGING REFERENCE OF THREE GENERATORS TO FOUR GENERATORS) - APPROVED 3.6. REQUEST TO HIRE REBECCA BROWN AS ACTIVITY ASSISTANT AT $8.00 PER HOUR STARTING AUGUST 24, 1999 - APPROVED COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-0. e