05-15-1995 CC MIN - Laserfiche WebLink

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e MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, MAY 15,1995 Members Present: Mayor Duitsman, Councilmembers Farber, Scheel, Holmgren, and Dietz Members Absent: None Staff Present: Pat Klaers, City Administrator; Steven Ach, City Planner; Peter Beck. City Attorney; Terry Maurer, City Engineer; Sandra Thackeray, City Clerk; Phil Hals, Street/Park Superintendent; Steve Rohlf, Building and Zoning Administrator Also Present: Judy Thompson, Planning Commission Representative 1. Call Meetina To Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 6:00 p.m. by Mayor Duitsman. 2. Consider May 15,1995, City Council Aaenda e The City Administrator indicated that he had some staff updates to add under Other Business. COUNCILMEMBER FARBER MOVED TO APPROVE THE MAY 15, 1995, CITY COUNCIL AGENDA. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3. Consider Consent Aqenda COUNCILMEMBER DIETZ MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 4. 5/8/95 CITY COUNCIL MINUTES THE FOLLOWING CORRECTION WAS MADE; ITEM 12.2. - 12,000 SQUARE FOOT FACILITY AMENDED TO 16,000 SQUARE FOOT FACILITY. e 5/8/95 CITY COUNCIL MINUTES APPROVED AS AMENDED. 5.10. FINAL PAY ESTIMATE IN THE AMOUNT OF $2, 419 TO KUE CONTRACTORS, INC., FOR COMPLETION OF THE LIBRARY EXPANSION PROJECT -- APPROVED CHANGE ORDER #2 IN THE AMOUNT OF $419.00 FOR THE LIBRARY EXPANSION PROJECT -- APPROVED 5.1b. PAY ESTIMATE #3 TO BARBA ROSSA AND SONS INC., IN THE AMOUNT OF $299,838.18 FOR WORK COMPLETED ON THE WESTERN AREA PHASE II IMPROVEMENTS -- APPROVED