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<br />er <br /> <br />e <br /> <br />e <br /> <br />JOINT MEETING OF THE ELK RIVER CITY COUNCIL <br />AND SCHOOL BOARD <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 31, 1994 <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 />Patrick Klaers, City Administrator; Sandra Thackeray, City Clerk; Bill <br />Rubin, Economic Development Coordinator; Phil Hals, Street <br />Superintendent; and Terry Maurer, 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. <br /> <br />Consider 1/31/94 Aaenda <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE 1/31/94 CITY COUNCil <br />AGENDA. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />3. <br /> <br />Consider Consent Aoenda <br /> <br />5.1. 3.2% OFF-SALE BEER LICENSE AND CIGARETTE LICENSE - BEAUDRY EXPRESS - <br />APPROVED <br />5.3. NATIONAL CONFERENCE ATTENDANCE BY CITY PLANNER ~ APPROVED <br />5.4. MECHANICAL AMUSEMENT DEVICE LICENSE - DYNAMICS SPORTS, INC. - <br />APPROVED <br />5.5. PRELIMINARY DEVELOPMENT SCHEDULE FOR ELK PARK CENTER - COUNCIL <br />INFORMATION <br />5.6. PAY ESTIMATES: <br />a. Pay Estimate #2 - Highway 10 Lift Station - APPROVED <br />b. Pay Estimate #3 - Meadowvale Heights Trunk Utility Improvements - <br />APPROVED <br />c. Pay Estimate # 1 - Northeast Area Utility Improvements - APPROVED <br /> <br />COUNCILMEMBER SCHEEL MOVED TO APPROVE THE CONSENT AGENDA. <br />COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />4. <br /> <br />Consider Tax Increment Financina Plan for Tax Increment Financina District No. 12 <br />(EDA Main Street Redevelopment Proiect <br /> <br />Economic Development Coordinator Bill Rubin reviewed the original request for <br />tax increment financing in the amount of $235,000 for TIF District No. 12. He stated <br />that the request was to support the proposed construction of a two-story 12,000 <br />