03-17-1997 CC MIN - Laserfiche WebLink

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MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RI~rER CITY HALL MONDAY, MARCH 17, 1997 Members Present: Mayor Duitsman, Councilmembers Dietz, Thompson, Farber, and Holmgren Members Absent: None Staff Present: Pat Klaers, City Administrator; Sandra Thackeray, City Clerk; Phil Hals, Street/Park Superintendent; Peter Beck, City Attorney; Steve Ach, City Planner; Greg Berg, Environmental Code Officer; Bryan Adams, Utilities General Manager; Darrell Mack, WWTP Superintendent; Dave Sellergren, City Attorney; Terry Maurer, City Engineer Also Present: Judy Thompson, 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 6:00 p.m. by Mayor Duitsman. 2. Consider Aqenda The following items were added to the agenda: 3.12c. Pay Estimate for Ice Arena Project 7.1. Mayor Duitsman Updates COUNCILMEMBER THOMPSON MOVED TO APPROVE THE MARCH 17, 1997, CITY COUNCIL AGENDA AS AMENDED. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3. Consider Consent A.qenda Prior to approval of the consent agenda, Councilmember Dietz indicated that he contacted Push, Pedal, Pull regarding Item 3.9. on the consent agenda. He staled that after his conversation with a representative from the company, he was convinced that a commercial qualify treadmill was necessary for the amount of use the treadmill would receive. COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.1. 3.2. 3.3. 3.4. 3.5. CHECK REGISTER - APPROVED 2/24/97 COUNCIL MINUTES - APPROVED 3/3/97 CITY COUNCIL MINUTES - APPROVED TEMPORARY LIQUOR LICENSE - CHURCH OF ST. ANDREW - APPROVED EXEMPTION FOR LAWFUL GAMBLING LICENSE - CHURCH OF ST. ANDi~EW - APPROVED