10-17-1994 CC MIN - Laserfiche WebLink

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e MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, OCTOBER 17, 1994 Members Present: Mayor Duitsman, Councilmembers Dietz, Scheel, Farber and Holmgren Members Absent: None Staff Present: Pat Klaers, City Administrator; Sandra Thackeray, City Clerk; Steven Ach, City Planner; Terry Maurer, City Engineer; Peter Beck, City A ttorney; Darrell Mack, WWTP Superintendent; Stephen Rohlf. Building and Zoning Administrator; Also Present: Dan Tveite, 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 The City Administrator requested that consideration of a resolution regarding hunting on the Mississippi River be added under Other Business. COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE COUNCIL AGENDA AS AMENDED. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3. Consider Consent Aqenda COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA, WITH THE EXCEPTION OF ITEM 5.8, AS FOLLOWS: 4.1. 10/3/94 CITY COUNCIL MINUTES -- APPROVED -- 5.3. CONSIDER THE FOLLOWING PAY ESTIMATES · PAY ESTIMATE #4 TO KUE CONTRACTORS, INC.,/L1BRARY EXPANSION/ $52,986 - APPROVED · PA Y ESTIMATE #5 TO GRIDOR CONSTRUCTION/WASTEWATER TREATMENT PLANT EXPANSION/$189,393 - APPROVED · PAY ESTIMATE #4 TO FOREST LAKE CONTRACTING, INC./ STREET AND TURN LANE IMPROVEMENTS RELATING TO THE ELK PARK CENTER PROJECT/$318,748.03 - APPROVED · PAY ESTIMATE #4 TO ARCON CONSTRUCTION, INC./SEWER AND WATER MAIN IMPROVEMENTS AS PART OF THE ELK PARK CENTER PROJECT/ $164,653.96 - APPROVED