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<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />CAPITAL IMPROVEMENT PROGRAM WORK SESSION <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, FEBRUARY 15, 1993 <br /> <br />Members Present: <br /> <br />Mayor Duitsman, Councilmembers Scheel, Farber and <br />Dietz <br /> <br />Members Absent: <br /> <br />Councilmember Holmgren <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Terry Maurer, City <br />Engineer; Phil Hals, Street/Park Superintendent; Lori <br />JOhnson, Finance Director <br /> <br />1. Call Meeting To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the City <br />Council Capital Improvement Program Work Session was called to order at <br />6:00 p.m. <br /> <br />2. Consider 2/15/93 City Council Agenda <br /> <br />COUNCILMEMBER DIETZ MOVED TO APPROVE THE 2/15/93 CITY COUNCIL AGENDA. <br />COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> <br />3. <br /> <br />Consider 1/18/93 CIP Work Session Minutes <br /> <br />COUNCILMEMBER DIETZ MOVED TO APPROVE THE 1/18/93 <br />MINUTES. COUNCILMEMBER FARBER SECONDED THE MOTION. <br />4-0. <br /> <br />CIP WORK SESSION <br />THE MOTION CARRIED <br /> <br />Consider 2/1/93 City Council Minutes <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE 2/1/93 CITY COUNCIL MINUTES. <br />COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> <br />4.1. Authorize Publication of Notice of Intent to Request Release of Funds <br /> <br />The City Administrator explained that because Tescom was changing lot <br />locations in the Elk River Industrial Park it was necessary to publish <br />findings of facts in order to release DTED funds. <br /> <br />COUNCILMEMBER FARBER MOVED TO AUTHORIZE THE PUBLICATION OF THE FINDING <br />OF NO SIGNIFICANT IMPACT AND THE NOTICE OF INTENT TO REQUEST RELEASE OF <br />FUNDS. COUNCILMEMBER SCHEEL SECONDED THE MOTION. THE MOTION CARRIED <br />4-0. <br /> <br />4.2. Consider Pay Estimate #6 and #7 to Bor-Son Construction <br /> <br />Mayor Duitsman questioned why City Hall had a cedar shake roof. <br />Councilmember Dietz explained that this had been an item of discussion <br />earlier and the Council concluded at that time that a cedar shake roof <br />