06-10-1991 CC MIN - Laserfiche WebLink

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e e e MEETING OF THE ELK RIVER CITY COUNCIL HELD AT ELK RIVER CITY HALL MONDAY, JUNE 10, 1991 MEMBERS PRESENT: Mayor Tralle, Councilmembers Kropuenske, Schuldt, and Dietz MEMBERS ABSENT: Councilmember Holmgren STAFF PRESENT: Patrick Klaers, City Administrator; William Rubin, Economic Development Coordinator; and Sandy Thackeray, City Clerk 1. Call Meetin~ to Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 8:55 p.m. by Mayor Tralle. 2. Consider 6/10/91 City Council A~enda Item 4.6 - Industrial Park land purchase was added to the agenda. COUNCILMEMBER SCHULDT MOVED TO APPROVE THE 6/10/91 CITY COUNCIL AGENDA AS AMENDED. COUNC I LMEMBER DIETZ SECONDED THE MOTION. THE MOT I ON CARRIED 4-0. 3. Consider 5/28/91 Joint Elk River/Otse~o City Council Minutes COUNCILMEMBER KROPUENSKE MOVED TO APPROVE THE 5/28/91 ELK RIVER/OTSEGO JOINT CITY COUNCIL MINUTES. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. 4.1. Chamber of Commerce Reauest for 4th of July Beer License COUNCILMEMBER DIETZ MOVED TO APPROVE THE REQUEST FOR A 3.2 ON SALE BEER LICENSE FOR THE 4TH OF JULY FESTIVAL ON JUNE 10, CONTINGENT UPON THE CITY RECEIVING LIQUOR LIABILITY INSURANCE FROM THE CHAMBER OF COMMERCE. COUNCILMEMBER KROPUENSKE SECONDED THE MOTION. THE MOTION CARRIED 4-0. 4.2. Jenne Site William Rubin indicated that staff is requesting authorization from the City Council to execute the Purchase Agreement for the Irma Jenne site. COUNCILMEMBER KROPUENSKE MOVED TO APPROVE THE PURCHASE AGREEMENT BY AND BETWEEN THE CITY OF ELK RIVER AND ELK RIVER HARDWARE COMPANY AUTHORIZING THE MAYOR AND THE CITY ADMINISTRATOR TO SIGN THE AGREEMENT AND FURTHER AUTHORIZING THE PAYMENT OF ERNEST IN THE AMOUNT OF $1,000. COUNCILMEMBER SCHULDT SECONDED THE MOTION. THE MOTION CARRIED 4-0.