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<br />Elk River City Council Meeting <br />November 21, 1994 <br /> <br />Page 5 <br /> <br />e <br /> <br />5.3. <br /> <br />Presentation on 1994 Library Exoansion Proiect <br /> <br />Rick Wessling of Eos Architecture reviewed the project costs for the Elk River <br />Library expansion project. He indicated that the actual project cost came in at <br />$517,905, leaving $32,095 remaining. He indicated that the project was very <br />successful and commended the cooperation of City and library staff, and Library <br />Board. <br /> <br />COUNCILMEMBER DIETZ MOVED TO COMMEND EOS FOR ITS WORK ON THIS <br />PROJECT AND TO SPEND THE REMAINING $32,095 ON FURNITURE AND FIXTURES FOR <br />THE ELK RIVER LIBRARY. COUNCILMEMBER SCHEEL SECONDED THE MOTION. THE <br />MOTION CARRIED 5-0. <br /> <br />5.4. Consider Bids for the 1994 Mississiopi Rio Rao Imorovement Proiect <br /> <br />The City Administrator indicated that the low bid received for the Mississippi River <br />rip rap improvement project for the central business district was from Veit and <br />Company at $33,255.60. He indicated that the bid came in lower than <br />anticipated which means that the City will be able to complete more rip rap <br />than originally planned for this project. <br /> <br />e <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO AWARD THE BID FOR THE RIP RAP <br />PROJECT TO VEIT AND COMPANY IN THE AMOUNT OF $33,255.60 WITH THE <br />UNDERSTANDING THAT THE ENTIRE AMOUNT FROM THE SHERBURNE COUNTY SOIL <br />AND WATER CONSERVATION DISTRICT, AND THE CITY REQUIRED MATCH, BE SPENT <br />ON THE RIP RAP PROJECT. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE <br />MOTION CARRIED 5-0. <br /> <br />5.5. <br /> <br />Consider a Modification to the EDA Enablinq Resolution to Chance the <br />Comoosition of the EDA Membershio <br /> <br />City Administrator Pat Klaers introduced this item. He indicated that the issue has <br />been before the Council on several occasions waiting for minor details to be <br />worked out prior to adoption of the resolution. <br /> <br />Mayor Duitsman questioned whether a method had been determined for <br />choosing the Councilmember that will not be a member of the Economic <br />Development Authority. <br /> <br />Councilmember Holmgren indicated that it moy not be best to have the Vice <br />Mayor drop from the Economic Development Authority as the Vice Mayor fills in <br />for the Mayor during his absence and must be informed of all issues. <br /> <br />Discussion was held regarding a method of choosing which Councilmember <br />would not be a member of the EDA. <br /> <br />It was the consensus of the Council to continue this discussion until after the <br />Planning items. <br /> <br />e <br />