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<br />e <br /> <br />MEETING OF THE ELK VER CITY COUNCIL <br />HELD AT THE ELK VER CITY HALL <br />MONDAY, AP L 18, 1994 <br /> <br />Members Present: <br /> <br />Vice Mayor Farber, Cou cilmembers Holmgren, Scheel and Dietz <br /> <br />Members Absent: <br /> <br />Mayor Duitsman <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administr tor; Sandy Thackeray, City Clerk; Gary <br />Schmitz, Assistant Planne ; Steve Rohlf, Building and Zoning <br />Administrator <br /> <br />Also Present: <br /> <br />Dan Tveite, Planning Co mission Representative <br /> <br />1. Call Meetina To Order <br /> <br />Pursuant to due call and notice thereo , the meeting of the Elk River City Council <br />was called to order at 6:00 p.m. by Vic Mayor Farber. <br /> <br />2. <br /> <br />Consider Aaenda <br /> <br />-- <br /> <br />Item 8.1 - Comprehensive Plan Repres ntative for Ward 2 - was added to the <br />agenda <br /> <br />Item 4.2 was deleted from the agenda <br /> <br />COUNCILMEMBER HOLMGREN MOVED 0 APPROVE THE AGENDA AS AMENDED. <br />COUNCILMEMBER SCHEEL SECONDED TH MOTION. THE MOTION CARRIED 4-0. <br /> <br />3. Consider Consent Aaenda <br /> <br />COUNCILMEMBER HOLMGREN MOVED 0 APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />4.3. FINAL PAY ESTIMATE FOR WESTER AREA IMPROVEMENTS TO ARCON <br />CONSTRUCTION, INC. IN THE AM UNT OF $21,699.11 - APPROVED <br /> <br />4.4. PAY ESTIMATE #3 FOR THE HIGHW Y 10 LIFT STATION IMPROVEMENTS TO <br />LATOUR CONSTRUCTION, INC., IN THE AMOUNT OF $52,555.15. APPROVED <br /> <br />4.5. PAY ESTIMATE #5 FOR HERITAGE L NDING IMPROVEMENTS TO LATOUR <br />CONSTRUCTION, INC., IN THE AM UNT OF $9,261.06 - APPROVED <br /> <br />4.6. PAY ESTIMATE #1 FOR DEERFIELD III STORM SEWER IMPROVEMENTS TO W.B. <br />MILLER, INC., IN THE AMOUNT OF 69,420.63 - APPROVED <br /> <br />e <br /> <br />4.7. APPLICATION FOR AUTHORIZATIO FOR EXEMPTION FROM LAWFUL <br />GAMBLING LICENSE FOR CHURC OF ST. ANDREWS TO HOLD A RAFFLE ON <br />JUNE 4 -APPROVED <br />