11-14-1994 CC MIN - JOINT - Laserfiche WebLink

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e JOINT MEETING OF THE ELK RIVER CITY COUNCIL AND THE ELK RIVER UTILITIES COMMISSION HELD AT THE ELK RIVER CITY HALL MONDAY, NOVEMBER 14, 1994 Councilmembers Present: Mayor Duitsman, Councilmembers Dietz, Scheel, Farber. and Holmgren Commission Members Present: Commissioners Tralle, Simpson, and Zabee Utilities Staff Members Present: Bill Birrenkott and Glenn Sundeen Members Absent: None Staff Present: Pat Klaers, City Administrator; Bill Rubin, Economic Development Coordinator; Sandy Thackeray, City Clerk; Lori Johnson, Finance Director; Terry Maurer. City Engineer; Peter Beck, City Attorney; Steve Ach, City Planner 1. Call Meetina To Order e Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 5:30 p.m. by Mayor Duitsman. 2. Consider 11/14/94 Council Aaenda Item 3 was moved to Item 6.1, and added to the agenda was Item 5.b., Request for extended hours by Barbarossa. Mayor Duitsman indicated he would like to add item 8.2, "Discussion on Pending litigation of Bud Houlton Property," to the Executive Session of the City Council COUNCILMEMBER FARBER MOVED TO APPROVE THE 11/14/94 CITY COUNCIL AGENDA AS AMENDED. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. 4. Joint Meetina with the Utilities Commission Utilities Cash Contribution to the General Fund - City Administrator Pat Klaers presented the past history of the cash contributions from the Utilities Commission to the City of Elk River's general fund. Finance Director Lori Johnson reviewed cash contribution amounts from electric utilities in other cities. She indicated that out of four cities surveyed, 7.3 percent to 10 percent of the gross sales was contributed to the city's general fund from the municipal utilities. e