01-22-2001 CC MIN - Laserfiche WebLink

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MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, JANUARY 22, 2001 Members Present: Mayor Klinzing, Councilmembers Dietz, Kuester, Motin, and Tveite Members Absent: None Staff Present: City Administrator Pat Klaers, Director of Planning Michele McPherson, City Engineer Terry Maurer, City Attorney Peter Beck, Police Chief Tom Zerwas, Street/Park Superintendent Phil Hals, Recording Secretary Tina Allard, 1. Call Meetin.q 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 Klinzing. 2. Consider 1/22/2001 A.qenda The []1/16/[]1 executive session minutes was added to the consent agenda. COUNCILMEMBER TVEITE MOVED TO APPROVE THE AGENDA. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3. Consider Consent A.qenda Councilmember Dietz questioned whether the $6,365.73 write-off for bad checks, by Northbound Liquor, listed in the check register was the amount for the whole year and whether this amount was considered high or Iow compared to other years. City Administrator Pat Klaers stated he would check with the finance department on this matter. COUNCILMEMBER KUESTER MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.1. 3.2. 3.3. 3.4. 3.6. 1/16/01 CITY COUNCIL MINUTES - APPROVED 1/16/01 CITY COUNCIL EXECUTIVE SESSION MINUTES - APPROVED CHECK REGISTER - APPROVED REQUEST TO REAPPORTION SPECIAL ASSESSMENTS OF $1,453.53 PER LOT TO 77 LOTS FOR A TOTAL AMOUNT OF $111,921.81 TO TROTT BROOK FARMS 5TM ADDITION - APPROVED REQUEST BY THE ICE ARENA TO PURCHASE THE CLARK L20 FLOOR SCRUBBER IN THE AMOUNT OF $5,200 - APPROVED REQUEST TO ACCEPT RESOLUTION 01 - 04 TO AUTHORIZE APPLICATION AND PRIMARY CONTACT PERSON FOR THE COMMUNITY ROADSIDE LANDSCAPING PARTNERSHIP PROGRAM - APPROVED REQUEST BY PLANNING COMMISSIONER HOWARD ROPP AND MARK PEDERSON TO ATTEND THE NATIONAL AMERICAN PLANNING ASSOCIATION CONFERENCE - APPROVED