08-01-1994 CC MIN - Laserfiche WebLink

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e MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, AUGUST 1, 1994 Members Present: Mayor Duitsman, Council members Scheel. Dietz, Farber and Holmgren Members Absent: None Staff Present: Lori Johnson, Finance Director; Phil Hals, Street Superintendent; Steven Ach, City Planner; Terry Maurer, City Engineer; Peter Beck, City Attorney; and Sandra Thackeray, City Clerk Also Present: Dana Anderson, Park and Recreation Representative 1. Call Meetinq To Order Pursuant to due call and notice thereof; the meeting of the Elk River City Council was called to order at 6:42 p.m. by Mayor Duitsman. 2. Consider Aqenda e The following additions were mode to the agenda: 8. Check Register Additions 10.1. 3rd and Gates Avenue 10.2. Edison A venue COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE 8/1/94 CITY COUNCIL AGENDA AS AMENDED. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3. Consider Consent Aqenda COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE CONSENT AGENDA WITH THE EXCEPTION OF ITEM 5.2. 4.1. 7/25/94 REGULAR CITY COUNCIL MEETING MINUTES - APPROVED 4.2. 7/25/94 EXECUTIVE CITY COUNCIL MEETING MINUTES - APPROVED 8. CHECK REGISTER - INCLUDING TWO ADDITIONS - APPROVED · PA Y ESTIMATE #3 TO KUE CONSTRUCTION FOR WORK COMPLETED ON THE LIBRARY IN THE AMOUNT OF $82, 753 - APPROVED · BILL BRUCE IN THE AMOUNT OF $490.00 - APPROVED COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 5-0. 5.1. Consider resolution aooointinq election iudqes for Seotember 13, Primary Election e COUNCILMEMBER DIETZ MOVED TO ADOPT RESOLUTION 94-83, A RESOLUTION APPOINTING ELECTION JUDGES FOR THE PRIMARY ELECTION TO BE HELD SEPTEMBER 13, 1994. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0.