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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 22, 1996 <br /> <br />Members Present: <br /> <br />Members Absent: <br />Staff Present: <br /> <br />Mayor Duitsman, Councilmembers Dietz, Scheel, Holmgren, and <br />Farber <br /> <br />None <br /> <br />Pat Klaers, City Administrator; Sandy Thackeray, City Clerk; Lori <br />Johnson, Assistant City Administrator; Tom Zerwas, Police Chief; <br />Bruce West, Fire Chief <br /> <br />Call Meetinq 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 Aqenda <br /> <br />COUNCILMEMBER DIETZ MOVED TO APPROVE THE JANUARY 22, 1996, CITY COUNCIL <br />AGENDA. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />Consider Consent A,qenda <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA WITH THE <br />EXCEPTION OF ITEM 6.3. AS FOLLOWS: <br /> <br />6.1. <br /> <br />6.2. <br /> <br />6.4. <br /> <br />6,5. <br /> <br />1/16/96 CITY COUNCIL MINUTES -- APPROVED <br />SPECIAL JOINT COUNCIL/SCHOOL BOARD MEETING CALLED FOR JANUARY <br />29 AT 7 P.M. TO BE HELD AT CITY HALL -- APPROVED <br />REQUEST FOR BUILDING OFFICIAL TO ATI'END NATIONAL CONFERENCE -- <br />APPROVED <br />FINAL PAY ESTIMATE TO BARBAROSSA AND SONS, INC., IN THE AMOUNT OF <br />$26,911.27 FOR WORK COMPLETED ON THE MAIN STREET AND EVANS <br />AVENUE STORM SEWER IMPROVEMENT PROJECT -- APPROVED <br />PAY ESTIMATE #4 IN THE AMOUNT OF 528,078.38 TO DAVE PERKINS <br />CONTRACTING, INC., FOR WORK COMPLETED ON COUNTY ROAD 12/13 <br />STORM SEWER IMPROVEMENT PROJECT -- APPROVED <br />CHECK REGISTER -- APPROVED <br /> <br />COUNCILMEMBER SCHEEL SECONDED THE MOTION. <br /> <br />Mayor Duitsman indicated that he would like to review the accident reports <br />every six months. <br /> <br />THE MOTION CARRIED 5-0. <br /> <br /> <br />