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<br />City Council Minutes <br />April 4, 1988 <br /> <br />ri:lge 0 <br /> <br />e <br /> <br />The City Administrator explained that an extension of the moratQrium <br />involves a revision to the ordinance and a public hearing notice pr1nted <br />in the newspaper ten days prior to the public hearing date. He <br />indicated these requirements would be met and the public hearing will be <br />held on April 25, 1988. <br /> <br />5.6. <br /> <br />Recreation Board Appointments <br /> <br />Mayor Gunkel indicated that interviews for Recreation Board members have <br />been held. She noted that the following people were interviewed for the <br />positions: Charlie Blesener, Clete Litetzky, and Dave Anderson. <br /> <br />Discussion was held regarding the three possible candidates. The City <br />Administrator indicated that the City is removing two City employees <br />from the Rec Board. He noted that Charlie Blesener is directly involved <br />in receation with the School District and questioned whether the same <br />situation would ~e created if he were on the Rec Board, as with the City <br />Employees on the Rec Board. He further indicated that if Charlie is not <br />appointed as a member he should be considered as an advisor to the Rec <br />Board. <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO APPOINT THE FOLLOWING PERSONS TO THE <br />RECREATION BOARD: <br /> <br />CLETB LIPETZKY - TWO YEAR TERM <br />DAVB ANDERSON - THREE YEAR TERM <br />BYRON HOUGHTELIN - THREE YEAR TERM <br />MARILYN VANPATTEN - THREE YEAR TERM <br /> <br />EXPIRES 1/ 1/ 90 <br />EXPIRES 1/1/91 <br />EXPIRES 1/1/91 <br />EXPIRES 1/ 1/ 91 <br /> <br />e <br /> <br />COUNCILMlMBER SCHULDT SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />OOfmCIL~MlIR TRALLI MOVED TO HOLD A JOINT CITY COUNCIL/RECREATION BOARD <br />ftmlTINa ON TUISDAY. APRIL 12. 1988. AT THE ELK RIVER CITY HALL AT 7: 00 <br />P.M. COUNCILMlMBER DOBEL SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />5.7. Mechanical Amusement Device License <br /> <br />OOYNCltMWaIR TRALLI MOVED TO APPROVE A MECHANICAL AMUSEMENT DEVICE <br />tICINliI1 'OR GARY DAIGTI TO OPERATE MECHANICAL AMUSEMENT DEVICES AT THE <br />ILl( RIVIR THIATRI BUILDING. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. <br />TMI MOTION CARRIED 5-0. <br /> <br />5.8. Royal Oaks Ridge - Awarding of Bids <br /> <br />OOUNCILM!MBER TRALLE MOVED TO ADOPT RESOLUTION 88-26, A RESOLUTION <br />ACCEPTING BID AND AUTHORIZING EXECUTION OF CONTRACT IN THE MATI'ER OF <br />ROYAL OAKS RIDGE ADDITION IMPROVEMENT TO S & L EXCAVATING, lNC. THE <br />LOWEST RESPONSIBLE BIDDER, AT A PRICE OF $318,243.31 WITH THE FOLLOWING <br />CONDITIONS: <br /> <br />1. THAT THE DEVELOPERS AGREEMENT AND PLAT BE SIGNED. <br />2. THAT THE FINAL PLAT BE RECORDED. <br />3. THAT A LETI'ER OF CREDIT BE PLACED WITH THE CITY OF ELK RIVER. <br /> <br />e <br />