02-05-1996 CC MIN - Laserfiche WebLink

Home Browse Search

MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, FEBRUARY 5, 1996 Members Present: Members Absent: Staff Present: Mayor Duitsman, Councilmembers Dietz, Scheel, Holmgren and Farber None Pat Klaers, City Administrator; Michelle Dwyer, Recording Secretary; Steve Ach, City Planner; Tom Zerwas, Police Chief; Bill Rubin, Economic Development Coordinator; Peter Beck, City Attorney; Terry Maurer, City Engineer; Cliff Skogstad, Building Official; Phil Hals, street/Park Superintendent Call Meetinq 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 Duitsman. 2. Consider A.qenda Councilmember Scheel stated that she had one item under other business and Pat Klaers, City Administrator stated that he had three update items. COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE FEBRUARY 5, 1996, CITY COUNCIL AGENDA. COUNCILMEMBER SCHEEL SECONDED THE MOTION. THE MOTION CARRIED 3-0. Consider Consent Aqenda Mayor Duitsman asked for a clarification on the January 15, 1996 minutes regarding having the City Engineer, Terry Maurer work with MnDOT on the Proctor and Highway 10 intersection. COUNCILMEMBER DIETZ MOVED TO APPROVE THE CONSENT AGENDA WITH THE EXCEPTION OF ITEM 6.3 AS FOLLOWS: 4.1 4.2 4.3 4.4 6.1 6.2 o JANUARY 15, 1996 SPECIAL CITY COUNCIL MINUTES -- APPROVED JANUARY 22, 1996 CITY COUNCIL MINUTES -- APPROVED JANUARY 22, 1996 EXECUTIVE SESSION MINUTES -- APPROVED JANUARY 29, 1996, SPECIAL CITY COUNCIL MINUTES -- APPROVED CONSIDER REQUEST TO ADVERTISE FOR BIDS FOR STREET/PARK TRUCK AND PARK MOWER -- APPROVED CALL SPECIAL CIIY COUNCIL MEETINGS FOR FEBRUARY 19 AND MARCH 12, 1996 -- APPROVED CHECK REGISTER -- APPROVED COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0.