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4.1. DRAFT MINUTES (4 SETS) 08-05-2019
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4.1. DRAFT MINUTES (4 SETS) 08-05-2019
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City Council Minutes Page 2 <br /> July 1,2019 <br /> ----------------------------- <br /> 4.4 Temporary On-Sale Liquor License to Fraternal Order of Eagles 3264 <br /> for a car show scheduled July 20, 2019 with the condition alcohol must <br /> be confined to an area enclosed by a fence with a secured, controlled <br /> access. Wrist band control is required for patrons 21 and over. <br /> 4.5 Resolution 19-24 accepting federal funding for Twin Lakes Road and <br /> Yale Street Extension Project. <br /> 4.6 2019 Mineral Licenses. <br /> 4.7 Settlement Agreement 19-14 for City of Elk River, SNL Island View <br /> Properties, LLC, and John and Elaine Dryer. <br /> Motion carried 4-0. <br /> S. Open Forum <br /> No one appeared for Open Forum. <br /> 6.1 Proclamation: Steve Tillmann Day, Jdly 5, 2019 <br /> Mr. Audette discussed Steve's history with the city over the last 35 years. <br /> Dave Potvin, former manage oke to Steve's emplo:, ent and how fortunate he <br /> was to work with him. <br /> Alice Tillmann, Steve's wife, stated he was always excited to go to work and was very <br /> loyal. She stated he loved his job and his proud of him. <br /> Mayor Dietz read and presented a plaque to Steve. <br /> Moved by Councilmember Wagner and seconded by Councilmember <br /> Westgaard to proclaim July 5, 2019, as Steve Tillmann Day. Motion carried 4- <br /> 0. <br /> 7. Public Hearings' <br /> There were no public hearings. <br /> 8.1 Active Elk River Project: Multi-Purpose Facility and Lion John Weicht <br /> Park Improvements <br /> Mr. Femrite presented the staff report. He discussed construction cost estimates, <br /> owner cost estimates, total project estimate, and the land exchange. <br /> Mayor Dietz stated the Active Elk River project was sold to residents as a $27.5 <br /> million project and he expects to hold firm to the budget. <br /> Mr. Femrite discussed the contingency cost,which is likely to be utilized during the <br /> construction. <br /> UREJ <br />
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