10-07-1987 CC MIN - SPECIAL - Laserfiche WebLink

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e e e Page 2 City Council Minutes October 7, 1987 5. COUNCILMEMBER DOBEL H:JVED TO RECONVENE THE MEETING OF THE ELK RIVER CITY COUNCIL AT 6:45 P.M. COUNCILMEMBER SCHULDT SECONDED THE MOTION. THE MOTION CARRIED 3 --0. 6. Consideration of Resolution Requesting Tax Levy for EDA It was EDA and for the River. the consensus of the Council to accept the recommendation of the adopt a resolution requesting a tax levy of .75 mills to be used sole purpose of economic development in the City of Elk COUNCILMEMBER DOBEL MOVED TO ADOPT RESOLUTION 87-64. A RESOLUTION STATING THE PROPOSED AMOUNT OF LEVY FOR ECONOMIC DEVELOPMENT AUTHORITY PURPOSES. COUNCILMEMBER SCHULDT SECONDED THE MOTION. THE MOTION CARRIED 3-0. 7.1.Consideration of Deerfield 3rd Pay Estimate COUNCILMEMBER DOBEL MOVED FOR THE DEERFIELD 3RD ENGINEER. COUNCILMEMBER 3-0. TO AUTHORIZE THE PAYMENT OF $173.320.20 TO KENKO PROJECT CONTINGENT UPON APPROVAL OF THE CITY SCHULDT SECONDED THE MOTION. THE MOTION CARRIED 7.2.Consideration of Community Development Coordinator List The City Administrator indicated that the Community Development Coordinator applicants have been narrowed down to three which will be interviewed by the City Council on October 22, 1987. Discussion was held regarding the Special Meeting called for Tuesday, 7:00 p.m. October 20, 1987, for the purpose of meeting with the Main Street merchants to discuss downtown amenities. COUNCILMEMBER DOBEL MOVED TO BEGIN THE PREVIOUSLY SCHEDULED SPECIAL COUNCIL MEETING AT 6:00 P.M. SO THAT THE COUNCIL AND STAFF COULD REVIEW THE ISSUES TO BE DISCUSSED AT THE MAIN STREET MEETING. AND THAT THIS TIME CHANGE WOULD BE POSTED IN ACCORDANCE WITH THE OPEN MEETING LAW. COUNCILMEMBER SCHULDT SECONDED THE MOTION. THE MOTION CARRIED 3-0.