Laserfiche WebLink
<br />e <br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, SEPTEMBER 25, 1995 <br /> <br />Members Present: <br /> <br />Mayor Duitsman, Councilmembers Dietz, Scheel, Farber and <br />Holmgren <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Lori Johnson, Assistant City <br />Administrator; Steve Rohlf, Building/Zoning Administrator; Steve <br />Ach, City Planner; Bill Rubin, Economic Development Coordinator; <br />Kendra Lindahl, Zoning Assistant; Terry Mauer, City Engineer <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 6:00 p.m. by Mayor Duitsman. <br /> <br />2. Consider Seotember 25, 1995, City Council Aaenda <br /> <br />The following items were added to the agenda: <br /> <br />e <br /> <br />3.4 <br />3.5 <br />3.6 <br /> <br />Mayor Updates <br />Update on ECM Proposal <br />Consider Change Order for Elk Hills Drive/Dodge Avenue Improvement <br />Project <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE SEPTEMBER 25, 1995, CITY <br />COUNCIL AGENDA AS AMENDED. COUNCfLMEMBER HOLMGREN SECONDED THE <br />MOTION. THE MOTION CARRIED 5-0. <br /> <br />3. Administration <br /> <br />3.1 Consider Resolution Authorizina the Submission of the Miahtv Ducks Grant <br />Request for Prooosal (Ice Arena) <br /> <br />Pat Klaers, City Administrator handed out a Resolution of Application Authorizing <br />Rling of Application and Execution of Final Agreements with the Minnesota <br />Amateur Sports Commission (MASC) to Construct a Sport Facility Under the <br />Provision of the State Capital Bonding Fund. <br /> <br />COUNCILMEMBER FARBER MOVED TO ADOPT RESOLUTION #95-64, A RESOLUTION <br />OF APPLICATION AUTHORIZING FILING OF APPLICATION AND EXECUTION OF FINAL <br />AGREEMENTS WITH THE MINNESOTA AMATEUR SPORTS COMMISSION (MASC) TO <br />CONSTRUCT A SPORT FACILITY UNDER THE PROVISION OF THE STATE CAPITAL <br />BONDING FUND. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE <br />MOTION CARRIED 4-0-1. COUNCILMEMBER SCHEEL ABSTAINED. <br /> <br />e <br />