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e MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, SEPTEMBER 13, 1999 Members Present: Mayor Klinzing, Council members Dietz, Thompson, Farber and Motin Members Absent: None Staff Present: Pat Klaers, City Administrator; Lori Johnson, Finance Director; Sandra Peine, City Clerk; Paul Steinman, Director of Economic Development; Steve Rohlf, Building and Zoning Administrator 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 7:35 p.m. by Mayor Klinzing. 2. Consider 9/13/99 Council Aaenda COUNCILMEMBER THOMPSON MOVED TO APPROVE THE 9/13/99 COUNCIL AGENDA. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3. Consider Consent Agenda e COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.10. 8/23/99 CITY COUNCIL MINUTES - APPROVED 3.1 b. 8/30/99 SPECIAL CITY COUNCIL MINUTES - APPROVED 3.1 c. 9/7/99 SPECIAL CITY COUNCIL MINUTES - APPROVED 3.2. CHECK REGISTER - APPROVED 3.3. REQUEST FOR A 4-WAY STOP SIGN AT THE INTERSECTION OF BRENTWOOD LANE AND 198TH AVENUE, AND A REQUEST FOR A "STOP SIGN AHEAD" WARNING SIGN ON 198TH AVENUE ON THE EAST SIDE OF BRENTWOOD LANE - APPROVED 3.4. REQUEST TO REJECT THE BIDS FOR THE INDUSTRIAL PARK SIDEWALK- APPROVED 3.5. RESOLUTION 99-61 AUTHORIZING EXECUTION OF AGREEMENT BETWEEN THE ELK RIVER POLICE DEPARTMENT AND MINNESOTA DEPARTMENT OF PUBLIC SAFETY, OFFICE OF TRAFFIC SAFETY FOR THE PROJECT ENTITLED SAFE AND SOBER COMMUNITIES DURING THE PERIOD FROM OCTOBER 1, 1999, THROUGH SEPTEMBER 30, 2000 - APPROVED 3.6. REQUEST TO FORMALLY CANCEL THE OFFER TO SELL THE CITY'S LOT AT HOLT AND JACKSON STREET FOR A DENNY'S RESTAURANT - APPROVED 3.7. RESOLUTION 99-62 REGARDING THE DELEGATED CONTRACT PROCESS IN THE UPCOMING TYLER STREET PROJECT - APPROVED COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION CARRIED 5-0. e