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SPECIAL JOINT MEETING OF THE ELK RIVER CITY COUNCIL <br /> AND ELK RIVER UTILITIES COMMISSION <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, APRIL 29, 1996 <br /> <br />Members Present: Mayor Duitsman, Councilmembers Farber, Dietz, and Holmgren <br /> <br />Members Absent: Councilmember Scheel <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator: Sandra Thackeray, City Clerk~ Lori <br />Johnson, Assistant City Administrator: Steven Ach, City Planner; <br />Terry Maurer, City Engineer; Tom Zerwas, Police Chief~ Gary <br />Groen, Auditor <br /> <br />Utilities Commission Members Present: Jim Tralle, George Zabee, John Dietz <br /> <br />Utilities Staff Present: Glen Sundeen, Bob McCartney, and Pat Hemza <br /> <br />Call Meetinq To Order <br /> <br />Pursuant to due call and notice thereof, the special meeting of the Elk River City <br />Council was called to order at 6:00 p.m. by Mayor Duitsman. <br /> <br />2. Consider A.qenda <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE APRIL 29, 1996, CITY COUNCIL <br />AGENDA. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION <br />CARRIED 4-0. <br /> <br />Consider Consent Aqenda <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />4.1. <br />4.2. <br />5.7. <br /> <br />7,5. <br /> <br />7.6. <br /> <br />7.7. <br /> <br />APRIL 11, 1996, COUNCIL MINUTES -- APPROVED <br />APRIL 22, 1996, COUNCIL MINUTES -- APPROVED <br />EXPENDITURE OF FUNDS FROM THE STREET RESERVE FUND FOR THE GATES <br />AVENUE AND KING STREET SIDEWALKS -- APPROVED <br />REQUEST FROM DARE'S FUNERAL SERVICE FOR NO PARKING SIGNS TO BE <br />INSTALLED ON THE WEST SIDE OF KING AVENUE, SOUTH OF MAIN STREET -- <br />APPROVED <br />REQUEST AUTHORIZATION FOR OFFICERS BRYAN VITA AND BOB KLUNTZ TO <br />ATTEND THE NATIONAL D.A.R.E. CONFERENCE IN ST. LOUIS, MISSOURI -- <br />APPROVED <br />PURCHASE OF FOUR MPS'S WITH ACCESSORIES FOR USE IN SELECTED POLICE <br />DEPARTMENT VEHICLES -- APPROVED <br />PURCHASE OF VIDEO PRINTER AND TIME LAPSE RECORDER FOR USE IN <br />INVESTIGATION/JUVENILE DIVISION -- APPROVED <br /> <br />COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> <br /> <br />