05-10-1993 CC MIN - SPECIAL (2) - Laserfiche WebLink

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. . . Special City Council Meeting May 10, 1993 Page 2 3.4. Consider 4/29/93 Board of Review Minutes COUNCILMEMBER FARBER MOVED TO APPROVE THE 4/29/93 MINUTES. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE 4-0-1. Councilmember Holmgren abstained. BOARD OF REVIEW MOTION CARRIED Councilmember Holmgren was not present at the Board of Review meeting as he is an employee of the County Assessor's Office. 3.5. Consider 5/3/93 City Council Minutes COUNCILMEMBER FARBER MOVED TO APPROVE THE 5/3/93 CITY COUNCIL MINUTES. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 5-0. Councilmember Scheel questioned the action taken by the Council on 5/3/93 regarding the right-of-way exchange of 221st Avenue. She indicated she felt further investigation should have taken place prior to the Council granting the exchange of right-of-way. 4. Motion to Call Executive Session of the City Council COUNCILMEMBER DIETZ MOVED TO CALL COUNCIL. COUNCILMEMBER HOLMGREN CARRIED 5-0. AN EXECUTIVE SESSION OF SECONDED THE MOTION. THE CITY THE MOTION The City Council recessed at 9:19 p.m. into an Executive Session. Council reconvened at 9:38 p.m. . The City 7. Staff Updates/Other Business COUNCILMEMBER DIETZ CONSTRUCTION IN THE SECONDED THE MOTION. MOVED TO APPROVE THE AMOUNT OF $92,069.25. THE MOTION CARRIED 5-0. PAY ESTIMATE TO BOR-SON COUNCILMEMBER FARBER Bridge Ceremony The City Administrator informed the Council that the City and Chamber were jointly planning a bridge opening ceremony for the Main Street bridge. The Council indicated its support of this ceremony. The City Administrator informed the Council that there was a small fire at the RDF plant on 5/9/93 and the Fire Department was called. The City Administrator informed the Council that the public hearing tentatively scheduled for May 27 on Elk Park Center has been cancelled.