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e MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, NOVEMBER 20, 1995 Members Present: Mayor Duitsman, Councilmembers Dietz. Scheel. Farber, and Holmgren Members Absent: None Staff Present: Pat Klaers, City Administrator; Sandra Thackeray, City Clerk; Terry Maurer, City Engineer; Steven Ach, City Planner; Bm Rubin, Economic Development Coordinator; Jeff AsfahL Community Recreation Coordinator Also Present: Judy Thompson, Planning Commission 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 11120/95 City Council Aoenda e COUNCILMEMBER FARBER MOVED TO APPROVE THE NOVEMBER 20, 1995, CITY COUNCIL AGENDA. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3. Consider Consent Aaenda COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: . 4. 11/13/95 CITY COUNCIL MINUTES -- APPROVED 5.2. PUBLIC HEARING SCHEDULED FOR DECEMBER 21, 1995, TO CONSIDER A MODIFICATION TO TlF PLAN NO.3.. APPROVED 5.3. PUBLIC HEARING SCHEDULED FOR DECEMBER 21, 1995, TO CONSIDER A MODIFICATION TO TIF PLAN NO.2.. APPROVED 5.4. PROCLAMATION PROCLAIMING DECEMBER 4, 1995, AS DENNIS CHUBA DAY.. APPROVED 5.5. NOVEMBER 27, 1995, CITY COUNCIL MEETING TIME CHANGE TO 7 P.M. -- APPROVED 5.110. PAY ESTIMATE NO.3 IN THE AMOUNT OF $128,607.50 TO FOREST LAKE CONTRACTING, INC. FOR WORK COMPLETED ON THE DODGE STREET AND ELK HILLS DRIVE IMPROVEMENTS -- APPROVED 5.11b. PAY ESTIMATE NO. 41N THE AMOUNT OF $17,060.78 TO BARBAROSSA AND SONS, INC. FOR WORK COMPLETED ON THE MAIN AND EVANS STORM SEWER IMPROVEMENTS -- APPROVED 5.11c. PAY ESTIMATE NO.9 IN THE AMOUNT OF $53,391.35 TO BARBAROSSA AND SONS, INC. FOR WORK COMPLETED ON THE WESTERN AREA IMPROVEMENTS .. APPROVED