08-15-1988 CC MIN - Laserfiche WebLink

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Page 4 Elk River City Council Minutes August 15. 1988 ~ COUNCILMEMBER HOLMGREN MOVED TO ADOPT RESOLUTION 88-63. A RESOLUTION ACCEPTING BID FROM BAUERLYBROTHERS. INC. IN THE AMOUNT OF $91.240 FOR THE IMPROVEMENT OF 165TH STREET AND AUTHORIZING THE EXECUTION OF THE CONTRACT IN THIS MATTER. COUNCILMEMBER SCHULDT SECONDED THE MOTION. THE MOTION CARRIED 3-0. 7.1. Northern Access Agreement Mayor Gunkel indicated that an agreement between the City and Mn/DOT has been reached on the obligations and requirements for the connection of the Deerfield 3rd Northern Access (193rd Street) to Highway 169. COUNCILMEMBER SCHULDT MOVED TO APPROVE RESOLUTION 88-64, A RESOLUTION AUTHORIZING THE MAYOR AND CITY ADMINISTRATOR TO SIGN A NORTHERN ACCESS AGREEMENT BETWEEN THE CITY OF ELK RIVER AND MN/DOT. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 3-0. 7.2. Selling Old City Administration Vehicle e The City Administrator indicated that bids per City Council authorization had been received and opened for the selling of the old City Administration car. The only bid received was in the amount of $425 from City employee. Cliff Skogstad. The City Administrator distributed a memo from Street Superintendent. Phil Hals. dated 8/15/88. This memo recommended that the City retain this old City Administration vehicle. as the 1983 Building and Zoning vehicle has become more and more unreliable in the past month or so. This old City Administration vehicle still runs. but is not dependable for use outside the City limits. COUNCILMEMBER HOLMGREN MOVED TO REJECT ALL BIDS RECEIVED IN THE MATTER OF SELLING THE OLD CITY ADMINISTRATION VEHICLE (1987 FAIRMONT). COUNCILMEMBER SCHULDT SECONDED THE MOTION. THE MOTION CARRIED 3-0. 7.3. Economic Development Authority Meeting COUNCILMEMBER. SCHULDT MOVED TO CALL AN ECONOMIC DEVELOPMENT AUTHORITY FOR MONDAY. AUGUST 22. 1988. AT THE ELK RIVER CITY HALL FOLLOWING THE CONCLUSION OF THE CITY COUNCIL MEETING. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 3-0. 7.4. City Council Meeting/1989 Budget Review COUNCILMEMBER HOLMGREN MOVED TO CALL A SPECIAL CITY COUNCIL MEETING FOR MONDAY. AUGUST 29. 1988. AT THE ELK RIVER CITY HALL AT 7:00 P.M. TO REVIEW 1989 BUDGET INFORMATION. COUNCILMEMBER SCHULDT SECONDED THE MOTION. THE MOTION CARRIED 3-0. 7.5. Library Board Vacancy e Mayor Gunkel indicated that a vacancy on the Library Board has been created by the resignation of Deloris Collins. This vacancy is for the remainder of 1988. The Mayor indicated that Ellie Kretsch. former J