05-20-1996 CC MIN - Laserfiche WebLink

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MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, MAY 20, 1996 Members Present: Mayor Duitsman, Councilmembers Scheel, Holmgren, and Farber Councilmember Dietz arrived at 6:1.5 p.m. Members Absent: None Staff Present: Pat Klaers, City Administrator; Sandra Thackeray, City Clerk; Terry Maurer, City Engineer;, Steve Ach, City Planner; Kendra Lindahl, Zoning Assistant; Scott Harlicker, Planning Assistant Also Present: Louise Kuester, Planning Commission Representative 1. 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 p.m. by Mayor Duitsman. 2. Consider Council Aqenda COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE MAY 20, 1996, CITY COUNCIL AGENDA. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-0. 3. Consider Consent A.qenda COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 5.3.(1) (2) (3) 5,4, MAY 13, 1996, CITY COUNCIL MINUTES -- APPROVED PURCHASE OF 60" AERA-vater BY FIRST PRODUCTS FROM WAHL'S ENTERPRISES AT A COST OF $5,165.25 FOR THE STREET DEPARTMENT -- APPROVED. AUTHORIZATION TO HIRE CHRISTOPHER LEESEBERG FOR THE STREET/PARK DEPARTMENT AT 57.25 PER HOUR WITH AN INCREASE TO $7.55 PER HOUR ON JULY 1, 1996 -- APPROVED. AUTHORIZATION TO HIRE DAVID RANSTROM FOR THE STREET/PARK DEPARTMENT AT FOUR HOURS PER DAY AT A WAGE OF 56.35 PER HOUR -- APPROVED. CONSIDERATION OF A PARK RANGER POSITION FOR WEEKENDS, HOLIDAYS, AND SUMMER MONTHS -- INFORMATION ONLY. DISCUSSION REGARDING LIFEGUARD AT ORONO BEACH VERSUS PROVIDING A BEACH AREA THAT IS FREE FROM HAZARDS -- INFORMATION ONLY. MECHANICAL AMUSEMENT DEVICE LICENSE FOR CDL, INC. TO OPERATE MECHANICAL AMUSEMENTS AT PINEWOOD GOLF COURSE -- APPROVED. PAY ESTIMATE NO. 2 TO GRIDOR CONSTRUCTION, INC. IN THE AMOUNT OF $391,816 FOR WORK COMPLETED ON THE WASTEWATER TREATMENT PLANT EXPANSION PROJECT -- APPROVED.