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<br />e <br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, AUGUST 28, 1995 <br /> <br />Members Present: <br /> <br />Mayor Duitsman, Councilmembers Dietz, Scheel. Farber and <br />Holmgren <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Lori Johnson, Assistant City <br />Administrator; Sandra Thackeray, City Clerk; Phil Hals, Streets/Parks <br />Superintendent; Terry Maurer, City Engineer <br /> <br />1. Call Meetina 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 p.m. by Mayor Duitsman. <br /> <br />2. Consider City Council Aaenda <br /> <br />Item 7.4a., Living Waters Church, was added to the agenda. <br /> <br />tit <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE AUGUST 28, 1995, CITY <br />COUNCIL AGENDA AS AMENDED. COUNCILMEMBER DIETZ SECONDED THE <br />MOTION. THE MOTION CARRIED 5-0. <br /> <br />3. <br /> <br />Consider Consent Aaenda <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />4.1. 8/21/95 EXECUTIVE SESSION CITY COUNCIL MINUTES -- APPROVED <br />4.2. 8/21/95 REGULAR CITY COUNCIL MINUTES -- APPROVED <br />7.2. SPECIAL ASSESSMENT REAPPORTIONMENTS FOR HILLSIDE ESTATES 4TH <br />ADDITION, COUNTRY RIDGE BUSINESS CENTER, HERITAGE LANDING <br />SECOND ADDITION, MEADOWVALE HEIGHTS SECOND ADDITION, KINGMAN <br />TOWN HOMES, AND COUNTRY RIDGE SECOND ADDITION -- APPROVED <br />7.3. RESOLUTION 95-55 APPROVING PREMISES PERMIT RENEWAL FOR VFW POST <br />#5518 -- APPROVED <br />8. CHECK REGISTER -- APPROVED <br /> <br />COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />7.4. <br /> <br />Consider Bids for Elk Hills Drive/Dodae A venue Improvements <br /> <br />. <br /> <br />The City Engineer reviewed his memo on this project dated 8/24/95 and <br />indicated that five bids were received for the Dodge A venue/Elk Hills Drive <br />intersection improvement project. The low bidder was Forest Lake Contracting <br />at $386,620.30. He further stated that the overall cost of the improvement is <br />