10-07-1991 CC MIN - Laserfiche WebLink

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City Council Minutes October 7, 1991 Page 3 e replacement project so that as much field work as possible can be accomplished before winter. COUNCILMEMBER KROPUENSKE MOVED TO AUTHORIZE THE CITY ENGINEER TO PROCEED WITH THE SURVEY WORK FOR THE PROJECTS. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. 5.4. Naples Update The City Administrator updated the Council on the Naples Street project. He indicated that the City is waiting for one more property owner to sign off on the easement in order to do the Naples Street project. He indicated that if this person does sign, the gravel street improvement project will begin this fall. 6.1. City Council Approval of City and EDA Public Facilities Lease Lori Johnson, Finance Director, indicated that the Economic Development Authority unanimously approved the Lease-Purchase Agreement at its September 9 meeting. She indicated that in order to remain on schedule for the sale of bonds for the City Hall and Police facility, the City Council must also approve the Lease-Purchase Agreement before the EDA can approve bids on the bond sale. e COUNCILMEMBER KROPUENSKE MOVED TO ADOPT RESOLUTION 91-57, A RESOLUTION APPROVING A LEASE-PURCHASE AGREEMENT BETWEEN THE CITY OF ELK RIVER AND ITS ECONOMIC DEVELOPMENT AUTHORITY AND MAKING AN IRREVOCABLE ALLOCATION FOR PURPOSES OF THE SMALL ISSUER EXCEPTION TO REBATE. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. 6.2. Northbound Request for New Cash Rellisters Lori Johnson indicated that the Liquor Store Manager is requesting the purchase of new registers and an office computer for the Liquor Store. It was the consensus of the Council to delay this item until the Liquor Store Manager is present. 6.3. Chamber Business Expo Sign Request Pat Klaers, City Administrator, indicated that the Chamber of Commerce is requesting to obtain Council approval for the placement of a 4 x 8 foot plywood sign, advertising the Business Expo, to be located adjacent to the present Community Theater sign in Jackson Square. COUNCILMEMBER KROPUENSKE MOVED TO APPROVE THE CHAMBER SIGN REQUEST. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 5-0. 7. Check Re~ister e COUNCILMEMBER SCHULDT MOVED TO APPROVE THE CHECK REGISTER. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 5-0. The Council recessed at 8:30 p.m. and reconvened at 8:45 p.m.