10-02-1995 CC MIN - Laserfiche WebLink

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e MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, OCTOBER 2,1995 Members Present: Mayor Duitsman, Councilmembers Dietz, Scheel. Farber and Holmgren Members Absent: None Staff Present: Pat Klaers, City Administrator; Steve Ach, City Planner; Terry Maurer, City Engineer; Peter Beck, City Attomey; 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 6:22 p.m. by Mayor Duitsman. 2. Consider Council Aaenda The following items were added to the agenda 5.7 Reconsider Concrete Curbing on Parking Lot at Woodland Trails Park 8.5 Request for Equipment for the Street/Park Department e COUNCILMEMBER FARBER MOVED TO APPROVE THE OCTOBER 2, 1995, CITY COUNCIL AGENDA AS AMENDED. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3. Consider Consent Aaenda Councilmember Holmgren requested to remove item 5.4 from the consent agenda. COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 4.1 SEPTEMBER 18, 1995, EXECUTIVE SESSION MINUTES--APPROVED 4.2 SEPTEMBER 18, 1995, REGULAR MEETING MINUTES--APPROVEO 4.3 SEPTEMBER 25, 1995, REGULAR MEETING MINUTES--APPROVED 10. CHECK REGISTER--APPROVED COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5- O. 5. Administration 5.1 Consider City Council Meetina Schedule e COUNCILMEMBER FARBER MOVED TO CALL A SPECIAL MEETING FOR MONDAY, OCTOBER 30, 1995 AT 6:00 P.M. AND TO CALL A COMPREHENSIVE PLAN PUBLIC HEARING FOR MONDAY, NOVEMBER 27, 1995. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0.