08-21-1995 CC MIN - Laserfiche WebLink

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e Members Present: Members Absent: Staff Present: Also Present: MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, AUGUST 21, 1995 Mayor Duitsman, Council members Dietz, Scheel, Farber, and Holmgren None Patric.k Klaers, City Administrator; Sandra Thackeray, City Clerk; Steve Rohlf, Building and Zoning Administrator; Terry Maurer, City Engineer; Peter Beck, City A ttorney; Steve Ach, City Planner; Gary Schmitz, Assistant Planner Bob Minton, Planning Commission/Steering Committee Representative 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 p.m. by Mayor Duitsman. 2. Consider Council Aaenda e COUNCILMEMBER DIETZ MOVED TO APPROVE THE AUGUST 21, 1995, CITY COUNCIL AGENDA. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3. Consider Consent Aaenda COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 4.1. 4.2. 7.5e. 7.5b. 7.5e. 7.5d. 7.6. 7.7. e AUGUST 7, 1995, REGULAR CITY COUNCIL MINUTES.. APPROVED AUGUST 7, 1995, EXECUTIVE SESSION CITY COUNCIL MINUTES -- APPROVED FINAL PAY ESTIMATE FOR THE ELK PARK CENTER UTILITY IMPROVEMENTS TO ARCON CONSTRUCTION, INC., IN THE AMOUNT OF $10,000 -- APPROVED PAY ESTIMATE #3 FOR THE HIGHWAY 12/13 STORM SEWER IMPROVEMENTS TO PERKINS CONTRACTING,INC., IN THE AMOUNT OF $35,407.12 -- APPROVED PAY ESTIMATE #6 FOR THE WESTERN AREA PHASE II IMPROVEMENTS TO BARBAROSSA AND SONS, INC., IN THE AMOUNT OF $123,788.72 .. APPROVED PAY ESTIMATE #1 FOR THE MAIN/EVANS STORM SEWER IMPROVEMENTS TO BARBAROSSA AND SONS, INC., IN THE AMOUNT OF $71,050.97 -- APPROVED SCHEDULE A PUBLIC HEARING FOR SEPTEMBER 18, 1995, TO CONSIDER A REQUEST fOR TAX INCREMENT FINANCING ASSISTANCE FROM TL FEEDING SYSTEMS, INC. -- APPROVED TEMPORARY 3.2 ON-SALE BEER LICENSE FOR THE ELK RIVER LIONS TO SELL BEER AT THE FIRE DEPARTMENT OPEN HOUSE ON SEPTEMBER 9, 1995 -- APPROVED