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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 5, 1998 <br /> <br />Members Present: <br /> <br />Mayor Duitsman, Councilmembers Thompson, Farber, Holmgren, <br />and Dietz (6:05 p.m.) <br /> <br />Members Absent: None <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Lori Johnson, Assistant City <br />Administrator; Sandra Thackeray, City Clerk; Terry Maurer, City <br />Engineer; Steve Ach, City Planner; Bruce West, Fire Chief; Tom <br />Zerwas, Police Chief; Paul Steinman, Director of Economic <br />Development; Bryan Adams, Utilities General Manager <br /> <br />1. Call Meetin.q 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 6 p.m. by Mayor Duitsman. <br /> <br />2. Consider A.qenda <br /> <br />Item 5.10. - Joint Landscape Project between Elk River and MnDOT - was added <br />to the agenda. <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE JANUARY 5, 1998, CITY <br />COUNCIL AGENDA AS AMENDED. COUNCILMEMBER FARBER SECONDED THE <br />MOTION. THE MOTION CARRIED 4-0. <br /> <br />3. Consider Consent Aqenda <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3,1, <br />3.2. <br />3.3. <br />3.4. <br /> <br />3.5, <br /> <br />3.6, <br /> <br />3,8, <br /> <br />3.9, <br /> <br />CHECK REGISTER - APPROVED <br />12/15/97 EXECUTIVE SESSION CITY COUNCIL MINUTES - APPROVED <br />12/22/97 CITY COUNCIL MINUTES - APPROVED <br />RESOLUTION 98-1 DESIGNATING DEPOSITORIES OF CITY FUNDS FOR 1998- <br />APPROVED <br />DESIGNATION OF ELK RIVER STAR NEWS AS OFFICIAL CITY NEWSPAPER FOR <br />1998 - APPROVED <br />RESOLUTION 98-2 ADOPTING FEES FOR SERVICES FOR 1998 - APPROVED <br />RENEWAL OF THE FOLLOWING LICENSES: KENNEL, TOBACCO, MECHANICAL <br />AMUSEMENT, BOWLING ALLEY, THERAPEUTIC MASSAGE, AND THERAPEUTIC <br />MASSAGE ESTABLISHMENT - APPROVED AS LISTED IN COUNCIL MEMO <br />BEREAVEMENT POLICY AMENDMENT - MONETARY AMOUNT GIVEN BY THE <br />CITY GIVEN IN THE CASE OF A CITY EMPLOYEE OR IMMEDIATE FAMILY <br />MEMBER OF CITY EMPLOYEE FROM $25 TO $50 - APPROVED <br />AUTHORIZATION TO OBTAIN QUOTES ON THREE USED PICK UP TRUCKS BY <br />THE STREET/PARK DEPARTMENT - APPROVED <br /> <br /> <br />