03-11-1985 CC MIN - Laserfiche WebLink

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City Council Minutes March 11, 1985 Page Four --, COUNCILMEMBER GUNKEL MOVED TO AUTHORIZE THE MAYOR TO SIGN A SEWER PAYMENT AGREEMENT BETWEEN THE CITY OF ELK RIVER AND BOWEN ENTERPRISES FOR THE FOOD-N-FUEL OPERATION IN THE BARRINGTON PLACE PLANNED UNIT DEVELOPMENT. COUNCILMEMBER WILLIAMS SECONDED THE MOTION. THE MOTION PASSED 4-0. 7. Mn/DOT Letter Regarding School Street and Highway 11169 Signalization The City Clerk indicated that the letter from Mn/DOT was in response to the City Council's resolution 85-3, a resolution requesting a signal at Highway #169 and School Street. The City Clerk indicated that Mn/DOT will perform a study of the intersection and provide an analysis of the study to the City Council sometime in July. 8. Liquor Store Sign COUNCILMEMBER WILLIAMS MOVED TO AUTHORIZE THE LIQUOR STORE MANAGER TO PROCEED WITH' THE PURCHASE OF AN OUTDOOR SIGN WITH YELLOW BACKGROUND AND BLACK LETTERING FROM THE ARROW SIGN COMAPNY AT A COST OF $2,289.00. COUNCILMEMBER GUNKEL SECONDED THE MOTION. THE MOTION PASSED 4-0. 9. Landfill Fees Acting Mayor Schuldt indicated that the City Council has not specifically determined how the 15~ per cubic yard landfill fees were to be used. General discussion was carried on regarding the need to specify that the landfill fees be used for environmental protection. COUNCILMEMBER WILLIAMS MOVED TO AUTHORIZE THAT THE LANDFILL FEES COLLECTED FROM THE LANDFILL ARE TO BE SET ASIDE IN A SPECIAL SUPER FUND FOR ENVIRONMENTAL PROTECTION TO BE USED AT THE DISCRETION OF THE CITY COUNCIL. COUNCILMEMBER GUNKEL SECONDED THE MOTION. THE MOTION PASSED 4-0. 10. Update The City Clerk indicated that the Mayor requested that the City Council be informed that the Anoka County Commissioners will be sending a resolution to the City Council supporting the RDF burn site in Elk River. The City Clerk indicated that Mr. Jack Boarman has completed remodeling plans for the City Hall building and a model of the proposed remodeling and will be present at the Thursday, March 14th meeting between the City Council and the County Com- missioners. The City Clerk, Phyllis Boedigheimer, submitted verbal resignation of her position as City Clerk/Treasurer. There being no further business, COUNCILMEMBER GUNKEL MOVED THAT THE MEETING BE ADJOURNED. COUNCILMEMBER WILLIAMS SECONDED THE MOTION. THE MOTION PASSED 4-0. Respectfully submitted, Phyllis Boedigheimer City Clerk/Treasurer PB:dk