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Elk River City Council Meeting August 19, 1996 Page 2 5.8c. 5.8d. 5.11. 5.16. 8.1, 8.2. 8.3. 8.7. 8.13. 8.15. 8.16. 8.17. 9. PAY ESTIMATE #2 IN THE AMOUNT OF $99,719.11 TO MID MINNESOTA CONCRETE AND EXCAVATING, INC. FOR WORK COMPLETED ON HILLSIDE CROSSING II PROJECT- APPROVED FINAL PAY ESTIMATE TO FOREST LAKE CONTRACTING, INC. IN THE AMOUNT OF 37,394.76 FOR WORK COMPLETED ON THE DODGE/ELK HILLS DRIVE IMPROVEMENTS - APPROVED REQUEST BY STREET DEPARTMENT SUPERINTENDENT PHIL HALS TO PURCHASE A GARAGE AND SPRAYER FROM lSD 728 FOR $3,000 WITH HALF OF THE MONEY FROM PARK EQUIPMENT RESERVES AND HALF FROM STREET EQUIPMENT RESERVES - APPROVED TEMPORARY BEER LICENSE AND ON-SALE LIQUOR LICENSE FOR THE ELK RIVER LIONS TO SELL 3.2 BEER AND ON-SALE LIQUOR DURING THE FIRE DEPARTMENT STREET DANCE ON SEPTEMBER 7, 1996, AT THE ELK RIVER FIRE DEPARTMENT - APPROVED ADMINISTRATIVE SUBDIVISION REQUEST BY MATr SMITH -. POSTPONED TO SEPTMBER 16, 1996 VARIANCE FOR DJ'S TOTAL HOME CARE CENTER - POSTPONED TO SEPTEMBER 16, 1996 CONDITIONAL USE PERMIT FOR DJ'S TOTAL HOME CARE CENTER - POSTPONED TO SEPTEMBER 16, 1996 BRIDGELAND DEVELOPMENT COMPANY REQUEST FOR PRELIMINARY PLAT APPROVAL, EAGLE RIDGE ESTATES- WITHDRAWN CITY OF ELK RIVER REQUEST FOR ORDINANCE AMENDMENT CASE NO. OA 96-6 - POSTPONED TO SEPTEMBER 16, 1996 CITY OF ELK RIVER REQUEST FOR ZONE CHANGE, CASE NO. ZC 96-10 - POSTPONED TO SEPTEMBER 16, 1996 WILD AND SCENIC RIVER ORDINANCE AMENDMENT BY THE CITY OF ELK RIVER, CASE NO. OA 96-11 - POSTPONED INDEFINITELY CITY OF ELK RIVER REQUEST FOR ORDINANCE AMENDMENT, CASE NO. OA 96-8- POSTPONED TO SEPTEMBER 16, 1996 CHECK REGISTER - APPROVED COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. 4.1. July 29, 1996, City Council Meetinq Minutes The City Administrator requested that a sentence be added to the minutes indicating that Truman Moyer submitted a map and requested it be entered into the official record. COUNCILMEMBER FARBER MOVED TO APPROVE THE 7/29/96 CITY COUNCIL MEETING MINUTES AS AMENDED. COUNCILMEMBER SCHEEL SECONDED THE MOTION. THE MOTION CARRIED 4-0. 5.9. Utilities Commission Update Councilmember Dietz gave a brief update on issues that were discussed during the August Utilities Commission meeting. Mayor Duitsman arrived at this time (6:10 p.m.). Vice Mayor Holmgren turned the gavel over to Mayor Duitsman at this time.