01-18-1994 CC MIN - Laserfiche WebLink

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Elk River City Council Meeting January 18, 1994 Page 2 e "Councilmember Dietz moved to direct the Fire implement a written commercial fire inspection Council for review within thirty (30) days." Chief to provide and plan to the City COUNCILMEMBER DIETZ MINUTES AS AMENDED. MOTION CARRIED 4-0. MOVED TO APPROVE THE JANUARY 3, 1994, CITY COUNCIL COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE 5.1. Interview/Steve Dittbenner - Health Care Commission The Council interviewed Steve Dittbenner who requested reappointment for a second term to the Health Care Commission. 5.2. Health Care Commission Appointment COUNCILMEMBER SCHEEL MOVED TO REAPPOINT STEVE DITTBENNER TO THE HEALTH CARE COMMISSION FOR A THREE YEAR TERM TO EXPIRE ON DECEMBER 31, 1996. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. 5.3. Commission and Board Applications Update The City Clerk informed the Council that one application has been received for the vacancy on the Library Board. It was the consensus of the Council to set an interview with the applicant for the Library Board. e The City Clerk informed the Council that no applications have been received for the Planning Commission vacancy, however, she has sent an application to a person who called and indicated interest in the position. Vice Mayor Farber indicated that he may also know of someone who is interested. COUNCILMEMBER HOLMGREN MOVED TO EXTEND THE DEADLINE DATE FOR PLANNING COMMISSION APPLICATIONS TO JANUARY 21, 1994. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. 5.4. Architect for Library Expansion Project Pat Klaers informed the Council that the Library Board has reviewed the RFP's that were received for the Library expansion project. The City received five RFP's and the Library Board selected three firms to interview. Following the interview on 12/14/93, the Library Board voted to recommend that the City Council hire Eos Architecture for the Library expansion project in an amount not to exceed $39,000. COUNCILMEMBER DIETZ MOVED TO HIRE EOS ARCHITECTURE AS THE ARCHITECT FOR THE LIBRARY EXPANSION PROJECT IN AN AMOUNT NOT TO EXCEED $39,000. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. e 5.5. Consider motion requesting utility billing assistance with future city-wide storm sewer fees The has City Administrator discussed the issue noted of that the Council, on several occasions, implementing a storm drainage plan;