Laserfiche WebLink
<br />. <br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, AUGUST 23, 1999 <br /> <br />Members Present: <br /> <br />Mayor Klinzing, Councilmembers Dietz, Farber, Motin, <br />and Thompson <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Sandra Peine, City Clerk; Tom <br />Zerwas, Police Chief <br /> <br />1. Call Meeting 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 6:05 p.m. by Mayor Klinzing. <br /> <br />2. Consider 8/23/99 Aaenda <br /> <br />The City Clerk requested that Item 3.1. be pulled from the Consent Agenda and <br />added to Staff Updates. <br /> <br />e <br /> <br />COUNCILMEMBER THOMPSON MOVED TO APPROVE THE 8/23/99 CITY COUNCIL <br />AGENDA AS AMENDED. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE <br />MOTION CARRIED 5-0. <br /> <br />3. <br /> <br />Consider Consent Aaenda <br /> <br />Council member Motin indicated his concern regarding the amount of the City <br />Engineer's fee, and suggested that the time may be near for the City to look at <br />this position as an in-house employee of the City. <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />e <br /> <br />3.1. 8/16/99 CITY COUNCIL MINUTES - MOVED TO ITEM 7.1. <br />3.2. CHECK REGISTER - APPROVED <br />3.3. CONSIDER REQUEST BY AUSTIN DIVERSIFIED PRODUCTS FOR TRANSIENT <br />MERCHANT LICENSE FOR OMAR CARR - APPROVED, PENDING APPROVAL OF <br />THE POLICE BACKGROUND CHECK <br />3.4. PAY ESTIMATES <br />a. PAY ESTIMATE #2 - SCHOOL STREET IMPROVEMENTS, TO NORTHWEST <br />ASPHALT, INC. IN THE AMOUNT OF $131,835.18 - APPROVED <br />b. PAY ESTIMATE #5 - EASTERN AREA IMPROVEMENTS, TO S.R. WEIDEMA, <br />INC. IN THE AMOUNT OF $357,710.88 - APPROVED <br />C. PAY ESTIMATE #4 - 171sT SIGNAL IMPROVEMENTS, TO ACCURATE <br />ELECTRIC, INC. IN THE AMOUNT OF $11,366.57 - APPROVED <br />3.5. CALL A SPECIAL JOINT MEETING WITH THE CITY COUNCIL AND UTILITIES <br />COMMISSION ON SEPTEMBER 7,1999, AT 5:00 P.M. AT CITY HALL TO DISCUSS <br />THE JOINT WATER/SEWER SUPERINTENDENT POSITION - APPROVED <br />3.6. ON-SALE 3.2 PERCENT BEER LICENSE AND ON-SALE WINE LICENSE FOR BACK <br />TO THE FIFTIES RESTAURANT AND SODA FOUNTAIN - APPROVED <br /> <br />COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 5- O. <br />