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01-19-1981 CC MIN
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01-19-1981 CC MIN
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1/19/1981
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<br /> <br /> <br /> <br />January 19, 1981 <br />Page Two <br /> <br />that the line would be deep enough to prevent the need of a lift station. <br />Mr. Swanson further indicated that the preliminary engineering report for the <br />Barrington Place PUD provided for half of the area to be serviced by the new <br />interceptor and half to be serviced by the present sewer line to the south. <br /> <br />General discussion was carried on between Mr. Gary Santwire, the City Council <br />and Mr. Lyle Swanson regarding the elevation of the sewer line, the size of the <br />line, what areas are to be serviced, what areas benefited, area cost versus per <br />unit cost, and the timing of the project. <br /> <br />The City Administrator indicated that if the City Council approved the layout of <br />the interceptor and the concept as a whole, the City could proceed and advertise <br />for bids. The City Administrator suggested that the City Engineer could prepare <br />information regarding areas benefited and to be assessed prior to the ordering <br />of the project and awarding of the contract. <br /> <br />Mr. Swanson suggested that the City advertise for bids for the sewer interceptor <br />with an alternate to bid the interceptor across Highway 11169. COUNCILMAN DUITSMAN <br />MOVED APPROVAL OF RESOLUTION 81-5, ACCEPTING THE UPDATED FEASIBILITY REPORT, AP- <br />PROVING THE PLANS AND SPECIFICATIONS FOR THE SEWER INTERCEPTOR, ORDERING THE AD- <br />VERTISEMENT FOR BIDS AND CALLING A PUBLIC HEARING FOR APRIL 27, 1981 AT 7:30p.m. <br />IN THE SENIOR HIGH SCHOOL. COUNCILMAN ENGSTROM.SECONDED.THE.MOTION. THE MOTION <br />PASSED 4-0. <br /> <br />6. City Beautification Comrilittee Resolution <br /> <br />Mayor Hinkle presented a resolution establishing a City Beautification Committee <br />to the City Council for approval. The City Administrator asked the City Council <br />for any suggestions, additions or corrections to the resolution as drafted. <br /> <br />Councilman Toth indicated that it was his opinion that it was not necessary that <br />the Committee should consist of seven voting members. Councilman Schuldt suggested <br />that the Committee consist of five voting members. It was the concensus of the <br />City Council to have five voting members to the City Beautification Committee <br />appointed by the Mayor and confirmed by the City Council. <br /> <br />Councilman Duitsman indicated that Alberto Sanudo would like to serve on the City <br />Beautification Committee. Councilman Schuldt questioned the sources and regulations <br />regarding funds for the City Beautification Committee. The City Administrator <br />explained that funds allocated by the City Council would be spent in accordance <br />with City rules and policies normally applied to the expenditures of City funds, <br />and that funds obtained from other sources by donation or fund~raising events <br />could be received and disbursed at the discretion of the Committee. The City <br />Administrator further explained that these funds could be deposited in trust with <br />the City of Elk River and the City, at the discretion of the Committee, would issue <br />checks against these deposited funds and maintain records, or, these funds could <br />be deposited directly by the Committee for its disbursement, in w~ich case the <br />Committee would keep the necessary and appropriate records. COUNCILMAN ENGSTROM <br />MOVED TO ADOPT RESOLUTION 81-4, ESTABLISHING A CITY BEAUTIFICATION COMMITTEE, WITH <br />THE AMENDMENT THAT THE COMMITTEE SHALL CONSIST OF FIVE VOTING MEMBERS APPOINTED <br />BY THE MAYOR. AND. CONFIRMED BY THE CITY. COUNCIL. COUNCILMAN SCHULDT SECONDED THE <br />MOTION. THE MOTION PASSED 4-0. <br /> <br />COUNCILMAN DUITSMAN MOVED TO APPOINT ALBERTO SANUDOTO THE CITY BEAUTIFICIATION <br />COMMITTEE. COUNCILMAN TOTH SECONDED THE MOTION.. THE MOTION PASSED 4-0. <br />
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