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Members Present: <br /> <br />Members Absent: <br /> <br />Staff Present: <br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MARCH 25, 2002 <br /> <br />Vice Mayor Tveite and Councilmembers Dietz, and Motin <br /> <br />Mayor Fdinzing and Councilmember Kuester <br /> <br />City Administrator Pat Fdaers, and City Clerk Sandra Peine <br /> <br />5.1. <br /> <br />Call Meeting To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called <br />to order at 6:00 p.m. by Vice Mayor Tveite. <br /> <br />Consider 3/25/02 Agenda <br /> <br />COUNCILMEMBER MOTIN MOVED TO APPROVE THE AGENDA. <br />COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION <br />CARRIED 3-0. <br /> <br />Consider Consent Agenda <br /> <br />COUNCILMEMBER DIETZ MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br /> <br />3.1. <br /> <br />CHECK REGISTER <br />REQUEST FOR CITY ADMINISTRATOR TO ATTEND OUT OF <br />STATE CONFERENCE <br /> <br />COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION <br />CARRIED 3-0. <br /> <br />Open Mike <br /> <br />No one appeared for open mike. <br /> <br />Consider Resolution Regarding Project at the Intersection of TH 10 and Main Street <br /> <br />The City Administrator indicated that the Region 7W Transportation Policy Board has <br />selected the TH 10/Main Street intersection improvement for funding in 2005. He noted <br />that federal funds have been committed to this project in the amount of $338,632 with the <br />anticipation of a local matching grant of 20% of the cost, or $84,659. The City <br />Administrator requested the Council to consider a resolution, which commits the City to <br />provide the 20% matching grant amount of $84,659. He noted that the funding source <br />would be from Minnesota State Aid funds. <br /> <br /> <br />