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<br />. <br /> <br />. <br /> <br />. <br /> <br />SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL <br />CAPITAL IMPROVEMENT PROGRAM WORK SESSION <br />HELD AT THE ELK RIVER CITY HALL - CONFERENCE ROOM A <br />TUESDAY, JUNE 1, 1993 <br /> <br />Members Present: <br /> <br />Mayor Duitsman, Councilmembers Scheel, Farber, Dietz, <br />and Holmgren <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Lori Johnson, Finance Director; Phil Hals, Street <br />Superintendent; Pat Klaers, City Administrator <br /> <br />Also Present: <br /> <br />Library Board Chair, Vicki Sullivan; Library Board <br />Member, Deborah Anderson; Librarian, Mick Stoffers; <br />Great River Regional Library Representative, Ken <br />Behrenger <br /> <br />1. Call Meeting To Order <br /> <br />Pursuant to due call and notice thereof, the special meeting of the Elk <br />River City Council/CIP Work Session was called to order at 6:00 p.m. by <br />Mayor Duitsman. <br /> <br />2. <br /> <br />Consider 6/1/93 City Council/CIP Agenda <br /> <br />COUNCILMEMBER SCHEEL <br />AGENDA AS PRESENTED. <br />MOTION CARRIED 5-0. <br /> <br />MOVED TO APPROVE THE 6/1/93 CITY COUNCIL/CIP <br />COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE <br /> <br />3. Library Board Presentation <br /> <br />Library Board Chair, Vicki Sullivan, presented to the City Council an <br />overview of the proposed library expansion project. Vicki indicated <br />that during the Library Annual Report presentation, the Board was <br />directed to analyze the available finances for a library expansion <br />project and to present the findings to the City Council. It was <br />indicated that the library expansion report (August, 1992) showed a <br />proposed project in the $740,000-$894,000 range which included <br />remodeling expenses for the existing facility in the $182,000-$239,000 <br />range. Of the remodeling expenses, approximately 25% are required due <br />to handicapped accessibility and Americans with Disabilities Act, but <br />the remaining 75% of the remodeling expenses were in the "nice to have" <br />category. Additionally, the construction expenses of the 4,400 square <br />foot addition of $418,000-$462,000 was believed to be a high estimate <br />and it was thought that the project could be completed for less than <br />that amount. The Board is hoping that a total expansion project can be <br />completed for approximately $500,000. <br /> <br />Vicki Sullivan also indicated that Lori Johnson, Finance Director, has <br />been working with the Board on available finances for the project. <br />Lori and Vicki reviewed the finances that are available for the project <br />