01-27-1992 CC MIN - Laserfiche WebLink

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. . . City Council Minutes January 27, 1992 Page 12 COUNCILMEMBER KROPUENSKE AUTHORIZED THE NORTHBOUND LIQUOR STORE MANAGER TO ATTEND TO THE 1992 NATIONAL LIQUOR STORE ASSOCIATION CONFERENCE. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. 6.5. Eagles Charitable Gambling Renewal COUNCILMEMBER DIETZ MOVED TO ADOPT RESOLUTION 92-04, A RESOLUTION APPROVING PREMISE PERMIT APPLICATION FOR FRATERNAL ORDER OF EAGLES #3264. COUNCILMEMBER SCHULDT SECONDED THE MOTION. THE MOTION CARRIED 5-0. 6.6. Maintenance Agreement for County State Aid Highway #42 Bridge COUNCILMEMBER SCHULDT APPROVING THE 1992-93 HIGHWAY #42 BRIDGE. MOTION CARRIED 5-0. MOVED TO ADOPT RESOLUTION 92-05, A RESOLUTION MAINTENANCE AGREEMENT FOR COUNTY STATE AID COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE 6.7. Consider Park and Recreation Commission Appointments The Council discussed the interviews held by Clair Olson and Joseph st. Dennis for the Park and Recreation Commission. Pat Klaers informed the Council that one term would be for three years and the other term for two years. COUNCILMEMBER DIETZ MOVED TO APPOINT CLAIR OLSON TO THE PARK AND RECREATION COMMISSION FOR A THREE YEAR TERM. THE MOTION DIED FOR LACK OF A SECOND. COUNCILMEMBER HOLMGREN MOVED TO APPOINT JOE ST. DENNIS TO THE PARK AND RECREATION COMMISSION FOR A THREE YEAR TERM ENDING ON 12/31/94, AND TO APPOINT CLAIR OLSON TO THE PARK AND RECREATION COMMISSION FOR A TWO YEAR TERM ENDING ON 12/31/93. MAYOR TRALLE SECONDED THE MOTION. THE MOTION CARRIED 4-0-1. Councilmember Dietz abstained. 6.8. Call Special CIP Council Meeting for February 17 COUNCILMEMBER HOLMGREN MOVED TO CALL A SPECIAL CAPITAL IMPROVEMENT PROGRAM MEETING OF THE ELK RIVER CITY COUNCIL ON FEBRUARY 17, 1992, AT 6:00 P.M. AT THE ELK RIVER CITY HALL. COUNCILMEMBER SCHULDT SECONDED THE MOTION. THE MOTION CARRIED 5-0. 6.9. Other Business There was no other business. 8. City Administrator Update COUNCILMEMBER HOLMGREN MOVED TO AUTHORIZE ACCIDENT COVERAGE FOR MEMBERS OF THE HRA, EDA, PLANNING COMMISSION, PARK AND RECREATION COMMISSION, UTILITY COMMISSION, AND LIBRARY BOARD AS OUTLINED IN THE 12/16/91 LEAGUE OF MINNESOTA CITIES LETTER. COUNCILMEMBER KROPUENSKE SECONDED THE MOTION. THE MOTION CARRIED 5-0.