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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, AUGUST 19, 1996 <br /> <br />Members Present: <br /> <br />Mayor Duitsman (6:15 p.m.), Councilmembers Dietz, Scheel, <br />Holmgren, and Farber <br /> <br />Members Absent: None <br /> <br />Staff Present: <br /> <br />Peter Beck, City Attorney; Terry Maurer, City Engineer; Sandra <br />Thackeray, City Clerk; Steve Ach, City Planner; Pat Klaers, City <br />Administrator; Kendra Lindahl, Zoning Assistant; Bruce West, Fire <br />Chief; Steve Rohlf, Building and Zoning Administrator <br /> <br />Also Present: <br /> <br />Louise Kuester, Planning Commission Representative <br />Dana Anderson, Park and Recreation Commission Representative <br /> <br />¸1. <br /> <br />o <br /> <br />Call Meetin.q To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br />was called to order at 6:10 p.m. by Vice Mayor Holmgren. <br /> <br />Consider A.qenda <br /> <br />Item 4.1. was removed from the Consent Agenda; Item 5.17. - Request by Street <br />Department to Sell Equipment, and Item 8.20. - Consider Bid Results for 171st <br />Avenue/Ulysses Street Construction Bids, were added to the agenda; and Items <br />8°16. and 8.17. were added to the Consent Agenda. <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE AGENDA AS AMENDED. <br />COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> <br />Consider Consent A.qenda <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS WITH THE EXCEPTION OF ITEM 4.1..' <br /> <br />4.2, <br />4.3. <br />5.6. <br /> <br />5.7. <br /> <br />5.8a. <br /> <br />5.8b. <br /> <br />8/5/95 REGULAR CITY COUNCIL MEETING MINUTES - APPROVED <br />8/12/96 SPECIAL MEETING CITY COUNCIL MINUTES - APPROVED <br />REQUEST TO REPLACE YIELD SIGNS WITH STOP SIGNS ALONG HIGHLAND <br />ROAD BETWEEN JACKSON AVENUE AND PROCTOR ROAD - APPROVED <br />RESOLUTION 96-60 REQUESTING THE COMMISSIONER OF TRANSPORTATION <br />TO STUDY CERTAIN ROADS IN THE CITY OF ELK RIVER FOR THE PURPOSE OF <br />ESTABLISHING SPEED ZONES - APPROVED <br />PAY ESTIMATE #1 TO M.A. MORTENSON FOR WORK COMPLETED ON THE ICE <br />ARENA PROJECT IN THE AMOUNT OF $39,991 - APPROVED <br />PAY ESTIMATE #5 TO GRIDOR CONSTRUCTION, INC. IN THE AMOUNT OF <br />$658,976 FOR WORK COMPLETED ON THE WASTEWATER TREATMENT PLANT <br />EXPANSION PROJECT - APPROVED <br /> <br /> <br />