07-18-1994 CC MIN - Laserfiche WebLink

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e Members Present: Members Absent: Staff Present: Also Present: MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, JULY 18,1994 Vice Mayor Farber, Council members Scheel, Dietz, and Holmgren Mayor Duitsman Pat Klaers, City Administrator; Sandra Thackeray, City Clerk; Steve Rohlf, Building and Zoning Administrator; Lori Johnson, Finance Director; Terry Maurer, City Engineer; Steven Ach, City Planner; Peter Beck, City A Horney; Gary Schmitz, Planning Assistant; Troy Langer, Planning Intern Dan Tveite, Planning Commission Representative; Dana Anderson, Park and Recreation 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 Vice Mayor Farber. 2. Consider 7/18/94 City Council Aaenda e Item 5.2., was pulled from the Consent Agenda and Item 7.1., was added to the Consent Agenda. COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE AGENDA AS AMENDED. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. 3. Consider Consent Aaenda COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS WITH THE EXCEPTION OF ITEM 5.2. WHICH WAS REMOVED FROM THE CONSENT AGENDA. 4.1. 4.2. 5.1.a. 5.1.b. 5.1.c. e 7/5/94 SPECIAL CITY COUNCIL MEETING MINUTES - APPROVED 7/11/94 SPECIAL CITY COUNCIL MEETING MINUTES - APPROVED PAY ESTIMATE #2 TO GRIDOR CONSTRUCTION INC., IN THE AMOUNT OF $129,388.10 FOR WORK COMPLETED ON THE WASTEWATER TREATMENT PLANT EXPANSION - APPROVED PAY ESTIMATE #1 TO FOREST LAKE CONTRACTING, INC., IN THE AMOUNT OF $142,926.84 FOR WORK COMPLETED ON THE STREET AND TURN LANE IMPROVEMENTS RELATED TO THE ELK PARK CENTER DEVELOPMENT- APPROVED PAY ESTIMATE #2 TO ARCON CONSTRUCTION, INC., IN THE AMOUNT OF $250,122.44 FOR WORK COMPLETED ON TRUNK SANITARY SEWER AND TRUNK WATER MAIN IMPROVEMENTS RELATED TO THE ELK PARK CENTER IMPROVEMENT - APPROVED