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11-14-1994 CC MIN - JOINT
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11-14-1994 CC MIN - JOINT
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11/14/1994
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<br />Elk River City Council Special Meeting <br />November 14, 1994 <br /> <br />Page 5 <br /> <br />e <br /> <br />COUNCILMEMBER DIETZ MOVED TO ADOPT RESOLUTION 94-118, A RESOLUTION OF <br />THE CITY OF ELK RIVER ORDERING A PRELIMINARY FEASIBILITY REPORT IN THE MATTER <br />OF THE ELK HILLS DRIVE/DODGE AVENUE AND STREET/5TH AVENUE IMPROVEMENTS <br />OF 1995. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />The Council directed the City Engineer to begin the survey work for this project as <br />soon as possible. <br /> <br />5.b. Reauest for Extended Hour bv Barbarossa <br /> <br />City Engineer Terry Maurer indicated that Barbarossa and Sons have requested to <br />work a double shift on the construction project involving the trunk line in the <br />western area of the City. He stated this would mean that the contractors would <br />be working from 6:00 a.m. to 11 :00 p.m., for approximately one week. It was the <br />consensus of the Council that the lateness of the hour would affect the <br />neighboring residents and, therefore, the Council authorized that Barbarossa and <br />Sons could work from 6:00 a.m. to 8:00 p.m. <br /> <br />6. Other Business <br /> <br />Councilmember Farber requested that the contractors clean up the sidewalk <br />and the bike paths on Jackson Avenue. <br /> <br />e <br /> <br />Councilmember Farber also noted that the exit on westbound Highway 10 <br />heading north on Highway 169 is dangerous. He indicated that it would be safer <br />if a barrier were installed in that location. Terry Maurer indicated that he would <br />speak to MnDOT regarding this situation. <br /> <br />3. <br /> <br />Consider a Modification to the EDA Enablina Resolution to Chanae the <br />Comoosition of the EDA Membershio <br /> <br />Economic Development Coordinator Bill Rubin stated that on November 7, the <br />City Council voted to continue discussion on this matter in order to decide a <br />rotation method of choosing which Councilmember would not serve on the EDA. <br />Bill Rubin indicated that he provided the Council with three options which outline <br />both strengths and weaknesses. <br /> <br />Councilmember Holmgren stated he is not opposed to adding a third citizen, but <br />until he is sure how to handle the rotation, he will abstain from voting. <br /> <br />Discussion was held regarding a method of rotation. It was the consensus that <br />the Councilmember acting as Vice Mayor for a particular year will not be a <br />member of the EDA during that year. <br /> <br />e <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO DIRECT THE ECONOMIC DEVELOPMENT <br />COORDINATOR AND CITY ATTORNEY TO DRAFT AN AMENDMENT TO THE ENABLING <br />RESOLUTION TO REFLECT THAT THE VICE MAYOR WILL STEP DOWN FROM THE EDA TO <br />ALLOW THE APPOINTMENT OF A THIRD NON-ELECTED CITIZEN. COUNCILMEMBER <br />FARBER SECONDED THE MOTION. THE MOTION CARRIED 3-2. Council member <br />Scheel and Mayor Duitsman opposed. <br />
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