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<br />. <br /> <br />. <br /> <br />.. <br /> <br />Elk River City Council Minutes <br />July 12, 1993 <br /> <br />Page 2 <br /> <br />5.2. Consider Special 6/15/93 City Council Minutes <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE SPECIAL 6/15/93 CITY <br />COUNCIL MINUTES. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />5.3. Consider 6/21/93 City Council Minutes <br /> <br />COUNCI LMEMBER FARBER MOVED TO APPROVE THE <br />MINUTES. COUNCILMEMBER HOLMGREN SECONDED <br />CARRIED 5-0. <br /> <br />6/21/93 CITY <br />THE MOTION. <br /> <br />COUNCIL <br />THE MOTION <br /> <br />6. Update on Open House Plans and Review Plaque Proposal <br /> <br />The City Clerk updated the Council on the Open House plans. She <br />indicated that the Open House will be held on September 11, and that it <br />will be held jointly with the Elk River Fire Department. <br /> <br />The Council reviewed the City plaque proposals. After much discussion, <br />it was the consensus of the Council to accept the recommendation made <br />by the EDA for Option #1. <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO <br />HALL/POLICE DEPARTMENT PLAQUE. <br />MOTION. THE MOTION CARRIED 5-0. <br /> <br />APPROVE OPTION #1 FOR THE <br />COUNCILMEMBER FARBER SECONDED <br /> <br />CITY <br />THE <br /> <br />7. <br /> <br />Update on Library Expansion Project <br /> <br />Councilmember Dietz updated the Council on the Library expansion <br />plans. He stated that the Library Board has met with the President of <br />Eos and has discussed the general expansion ideas. He indicated that <br />this does not commit the City to using Eos as the Library's architect <br />and that the Library Board will be requesting quotes from at least one <br />other architect for the expansion project. Councilmember Dietz <br />requested authorization from the Council to spend approximately $5,000 <br />from the 1993 Library budget to have Eos work with the Library Board to <br />create a schematic Library expansion plan so that accurate cost <br />estimates can be obtained. <br /> <br />COUNCILMEMBER FARBER MOVED TO AUTHORIZE THE EXPENDITURE OF $5,000 FROM <br />THE 1993 LIBRARY BUDGET TO PUT TOGETHER A SCHEMATIC PLAN OF THE LIBRARY <br />EXPANSION. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />8. <br /> <br />Frequent Flyer Policy <br /> <br />The City Administrator indicated that the 1992 Legislature approved a <br />law which requires local governing bodies to develop and implement <br />policies covering frequent flyer benefits for municipal employees and <br />officials. The City Administrator presented a draft policy for the <br />Council review. Mayor Duitsman indicated that he agreed with the draft <br />pOlicy, however, he would like to see language added that would require <br />the employee to look for the lowest possible fare for airline tickets. <br />