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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JUNE 16, 1997 <br /> <br />Members Present: <br /> <br />Mayor Duitsman; Councilmembers Holmgren, Thompson, and Dietz <br />Councilmember Farber (5:20 - 9:00 p.m.) <br /> <br />Members Absent: None <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Sandra Thackeray, City Clerk; Lori <br />Johnson, Assistant City Administrator/Finance Director; Terry <br />Maurer, City Engineer; Peter Beck, City Attorney; Steve Ach, City <br />Planner; Phil Hals, Street/Park Superintendent; Scott Harlicker, <br />Planning Assistant <br /> <br />Park and Recreation Commission Members Present: John Kuester, Dana Anderson, Clair <br /> Olson, Dave Anderson, and Rolfe Anderson <br /> <br />Aisc Present: <br /> <br />Tom Mesich, Planning Commission Representative <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 5:00 p.m. by Mayor Duitsman. <br /> <br />Consider Aqenda <br /> <br />The following items were added to the Council agenda: <br /> <br />8.2. <br />8.3. <br />8.4. <br />8.5. <br /> <br />Discussion on Defeasing Bonds <br />Commuter Rail Demonstration <br />Liquor Store Cooler Bids <br />Energy Efficiency House <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE AGENDA AS AMENDED. <br />COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> <br />Consider Consent Aqenda <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3.1, <br />3.2a. <br />3.2b. <br />3.3. <br /> <br />3.4. <br /> <br />CHECK REGISTER - APPROVED <br />5/19/97 CITY COUNCIL MINUTES -APPROVED <br />6/2/97 CITY COUNCIL MINUTES - APPROVED <br />CONSIDER PURCHASE OF REFRIGERATOR FOR STREET/PARK DEPARTMENT- <br />APPROVED <br />REQUEST BY JOSEPH BARSODY FOR ADMINISTRATIVE SUBDIVISION, PUBLIC <br />HEARING CASE NO. AS 97-1 - WITHDRAWN - APPROVED <br /> <br /> <br />