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City Council Minutes Page 2 <br />December 17, 2007 <br />----------------------------- <br /> 3.9. PAY ESTIMATES AS OUTLINED IN THE STAFF REPORT <br /> <br />MOTION CARRIED 5-0. <br /> <br />4. Open Mike <br /> <br />Chief West stated the Fire Department in Gary, Minnesota, had a heating malfunction at <br />their station and ended up losing all their fire protection equipment. He stated the town is <br />looking for assistance from other communities. Chief West stated Elk River received its new <br />tanker and the Public Works Department won’t need the old one until Spring/Summer. He <br />requested the Council to loan the old tanker to Gary, Minnesota, for approximately 3-6 <br />months. <br /> <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER FARBER TO LOAN TANKER ONE TO THE TOWN OF <br />GARY, MINNESOTA. MOTION CARRIED 5-0. <br /> <br />3.6. Resolution Approving Final Plat-River Park 2 Addition <br />nd <br /> <br />Mr. Maurer requested to change the condition in Exhibit B of the final plat resolution. He <br />stated the applicant would like to get the final plat recorded so they can take care of some <br />land transactions with property owners. He stated staff was okay with getting an escrow <br />from Lennar or payment in lieu of Lennar paving the road and the city could include it in <br />2008 with an overlay project. <br /> <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER FARBER TO ADOPT RESOLUTION 07-105 GRANTING <br />FINAL PLAT APPROVAL FOR RIVER PARK 2 ADDITION, CASE NO. P 07- <br />ND <br />13 WITH THE CONDITION THAT A 20 FOOT WIDE ROAD SHALL BE <br />PAVED TO THE LIFT STATION LOCATED ON THE FOSTER PROPERTY <br />THAT WAS CONSTRUCTED AS PART OF RIVER PARK 1 ADDITION AND <br />ST <br />PRIOR TO RECORDING THE FINAL PLAT THE DEVELOPER SHALL <br />ESCROW OR OTHERWISE PROVIDE FOR PAYMENT TO THE <br />SATISFACTION OF STAFF. MOTION CARRIED 5-0. <br /> <br />5.1. Resolution Accepting Bid and Authorizing Execution of Contract in the Matter of the <br />Wastewater Treatment Plant Phase II Expansion <br /> <br /> Mr. Maurer presented the staff report. <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO ADOPT RESOLUTION 07-106 ACCEPTING <br />BID AND AUTHORZING EXECUTION OF CONTRACT IN THE MATTER <br />OF THE WASTEWATER TREATMENT PLANT PHASE II IMPROVEMENT <br />OF 2007. MOTION CARRIED 5-0. <br /> <br />5.2. Discuss Right-of-Way Acquisition along TH 169 <br /> <br /> Ms. Johnson presented the staff report. <br /> <br /> <br />