09-19-1994 CC MIN - Laserfiche WebLink

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e . MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, SEPTEMBER 19, 1994 Members Present: Mayor Duitsman, Council members Dietz, Scheel, Farber and Holmgren Members Absent: None Staff Present: Pat Klaers, City Administrator; Sandy Thackeray, City Clerk; Terry Maurer, City Engineer; Steven Ach, City Planner; Peter Beck, City A ttorney; Stephen Rohlf, Building and Zoning Administrator; Troy Langer, Planning Intern; Cliff Skogstad, Building Official; Bill Rubin, Economic Development Coordinator . . Also Present: Chris Kreger, Planning Commission Representative 1. Call Meetina To Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 6:00 p.m. by Mayor Duitsman. e 2. Consider Agenda Item 4.1. "Update on Western Area Storm Sewer Project" was added to the agenda. COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE 9/19/94 CITY COUNCIL AGENDA AS AMENDED. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3. Consider Consent Aaenda COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 5.6. PAY ESTIMATE #4 TO KUE CONTRACTORS IN THE AMOUNT OF $100,559 FOR WORK COMPLETED ON THE LIBRARY EXPANSION PROJECT - APPROVED PAY ESTIMATE #4 TO GRIDOR CONSTRUCTION IN THE AMOUNT OF $125,208.00 FOR WORK COMPLETED ON THE WASTEWATER TREATMENT PLANT EXPANSION - APPROVED e PAY ESTIMATE #3 TO FOREST LAKE CONTRACTING IN THE AMOUNT OF $83,693.69 FOR WORK COMPLETED ON THE STREET AND TURN LANE IMPROVEMENTS RELATED TO THE ELK PARK CENTER IMPROVEMENT PROJECT AND CHANGE ORDER NUMBER 2 IN THE AMOUNT OF $5,400- APPROVED