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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY JULY 24, 2000 <br /> <br />Members Present: <br /> <br />Members Absent: <br />Staff Present: <br /> <br />Mayor Klinzing, Councilmembers Dietz, Farber, Motin, <br />and Thompson <br /> <br />None <br /> <br />Pat Klaers, City Administrator; Lori Johnson, Finance <br />Director; Michele McPherson, Planning Director; Peter Beck, <br />City Attorney; Terry Maurer, City Engineer; Tina Allard, <br />Recording Secretary; Tom Zerwas, Chief of Police <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 6:00 p.m. by Mayor Klinzing. <br /> <br />Consider 7/24/2000 A.qenda <br /> <br />Item 3.5., Consider Bids for 2000 Seal Coat Program, was removed from the <br />Consent agenda and added to Administration. <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE AGENDA AS AMENDED. <br />COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />Consider Consent A.qenda <br /> <br />COUNClLMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3.1. <br />3.2. <br />3.3. <br /> <br />3.4. <br /> <br />7/17/2000 CITY COUNCIL MINUTES - APPROVED <br />CHECK REGISTER - APPROVED <br />REQUEST BY CHARLES HOMIER FOR A TRANSIENT MERCHANT LICENSE TO <br />CONDUCT A SALE OF TOOLS AND HOME FURNISHINGS AT THE AMERICAN <br />LEGION ON 9/2/00 - APPROVED <br />PAY ESTIMATES <br />a. #4 - EASTERN AREA TYLER STREET IMPROVEMENTS - LATOUR <br /> CONSTRUCTION, INC. IN THE AMOUNT OF $328,128.259 - APPROVED <br />b. #14- EASTERN AREA WATER AND SEWER IMPROVEMENTS - <br /> S.R. WEIDEMA IN THE AMOUNT OF $325,854.05 - APPROVED <br /> <br />COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />Financial Consultant Presentation By Sprin.qsted, Inc <br /> <br />Representatives from Springsted Inc. made a presentation to the council <br />regarding their municipal financial consulting service and experience. <br /> <br /> <br />