12-16-1991 CC MIN - Laserfiche WebLink

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. . . Elk River City Council Minutes December 16, 1991 Page 6 indicated that he did not feel the ticket sales would qualify as funds for the matching grant. Mayor Tralle and Councilmember Kropuenske both indicated that they felt the Arts Council needed a. broader base and should have more support in the community in order to make a go of their programs. COUNCILMEMBER KROPUENSKE MOVED TO EXTEND THE DEADLINE TO JANUARY 30, 1992 FOR THE ARTS COUNCIL TO MEET THE 1991, $10,000 GOAL, AND IF THE GOAL IS NOT MET AT THAT TIME, THE MATCHING FUNDS FROM THE CITY WOULD NOT BE MADE. COlJNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. 8.2. 1991 Bud~et Amendments Pat Klaers indicated that it is common practice to have budget amendments which must be approved by the Council at the end of a budget year. He indicated that as part of the budget amendment process, the revenues and expenditures are reviewed and necessary adjustments are made. Pat Klaers reviewed the revenues for 1991. He indicated that the revenues were under by $118,500. He also reviewed the expenditures and indicated that the expenditures were $123,750 less than a.dopted. Pat Klaers also indicated that staff is requesting Council t.o close the Dutch Elm fund. COUNCILMEMBER KROPUENSKE MOVED TO APPROVE THE 1991 BUDGET AMENDMENTS. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. COUNCHMEMBER SCHULDT MOVED TO CLOSE THE DUTCH ELM FUND TO THE GENERAL FUND. COUNCILMEMBER KROPUENSKE SECONDED THE MOTION. THE MOTION CARRIED 3-1. Councilmemher Holmgren opposed. 8.3. Addendum to the Industrial Park Purchase Agreement Pat Klaers indicated that the Elk River Invest.ors have requested to add an additional unplatted parcel to the Purchase Agreement of the Elk River Industrial Park. He indicated that the unplatted parcel is considered undevelopable and that the City would be using the parcel for storm sewer drainage and a ponding system. He further indicated that the Elk Ri vel' Investors would not be charging the City for this parce 1 . COUNCILMEMBER KROPUENSKE MOVED TO APPROVE THE ADDENDUM ADDING THE UNPLATTED PARCEL WEST OF ALLTOOL I S PROPERTY TO THE PURCHASE AGREEMENT \VITH THE ASSOCIATED INVESTORS. COUNCHMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. B. 4. Deed Acceptance and Tr>ansfer to EDA The Ci ty Administrator indicated that to complete the purchase of the Elk River Industrial Park, the City Council must accept the deed from the Investors and convey a deed to the EDA.