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<br />e <br /> <br />e <br /> <br />-- <br /> <br />MINUTES OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER PUBLIC LIBRARY <br />MONDAY, MARCH 18, 1991 <br /> <br />MEMBERS PRESENT: <br /> <br />Mayor Tralle, Councilmembers Dietz, Kropuenske, Schuldt, <br />and Holmgren <br /> <br />STAFF PRESENT: <br /> <br />Steve Rohlf, Building and Zoning Administrator; Pat <br />Klaers, City Administrator; Tim Keane, City Attorney; <br />Terry Maurer, City Engineer; Sandy Thackeray, City Clerk <br /> <br />PLANNING COMMISSION REPRESENTATIVES: Bob Bischoff, Mary Eberley, Jerry <br />Schroeder, Don Spotts <br /> <br />1. Call meeting to order <br /> <br />Pursuant to due call and notice thereof, the Meeting of the Elk River <br />City Council was called to order at 7:10 p.m. by Mayor Tralle. <br /> <br />2. Consider 3/18/91 Council Agenda <br /> <br />Items 8.1 - Consultant Fees, and 8.2 - Jerry Baurerly Meeting were <br />added to the agenda. <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE 3/18/91 COUNCIL AGENDA AS <br />AMENDED. COUNCILMEMBER KROPUENSKE SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />3. <br /> <br />Consider 3/4/91 Council Minutes <br /> <br />Councilmember Schuldt noted that Vicki Granros was not present and the <br />minutes should reflect that Kathy Heaney was present. <br /> <br />COUNCILMEMBER KROPUENSKE MOVED TO APPROVE THE 3/4/91 COUNCIL MINUTES AS <br />AMENDED. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED <br />5-0. <br /> <br />4. Open Mike <br /> <br />No one appeared for this item. <br /> <br />5.1. Proclamation for Camp Fire Girls and Boys <br /> <br />Mayor Tralle presented a Camp Fire Group with <br />proclaiming March 17 - 23 as Camp Fire Birthday week. <br />Group then presented the City Council with a cake. <br /> <br />a Proclamation <br />The Camp Fire <br /> <br />5.2. Fillmore Street - Approval of Plans and Specificatione. <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO ADOPT RESOLUTION 91-15, A RESOLUTION <br />APPROVING THE PLANS AND SPECIFICATIONS AND ORDERING THE ADVERTISEMENT <br />FOR BIDS IN THE MATTER OF THE FILLMORE STREET IMPROVEMENT OF 1991. <br />COUNCILMEMBER SCHULDT SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br />