02-22-1999 CC MIN - Laserfiche WebLink

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e Members Present: Members Absent: Staff Present: Also Present: MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, FEBRUARY 22, 1999 Mayor Klinzing, Council members Dietz, Thompson, Farber, and Motin None Pat Klaers, City Administrator; Sandra Peine, City Clerk; Terry Maurer, City Engineer; Peter Beck, City Attorney; Steve Wensman, Planner; Darrell Mack, WWTS Superintendent; Lori Johnson, Finance Director Park and Recreation Commissioners Stoffel Reitsma, Dana Anderson, and John Kuester 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 Klinzing. 2. Consider Aaenda The following items were added to the agenda: e 2.1. 7.1. 8.1. 8.2. Condolences and acknowledgement of death of city employee Milt Kinnunen. Municipal State Aid Resolution Update on County Roads 12/13 Update on Chamber of Commerce State of the City Meeting. COUNCILMEMBER MOTIN MOVED TO APPROVE THE AGENDA AS AMENDED. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. 2.1 . Acknowleaement of Accidental Death of City Employee Mayor Klinzing publicly conveyed the City Council's sincere condolences to the family of Milt Kinnunen regarding his accidental death which occurred on the morning of February 22, 1999. 3. Consider Consent Aaenda COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.1. 3.2. 3.3. e 3.4. 2/16/99 CITY COUNCIL MINUTES - APPROVED CHECK REGISTER - APPROVED PAY ESTIMATE #2 FOR THE EMERGENCY VEHICLE PREEMPTION AND SIGNAL IMPROVEMENTS TO KILMER ELECTRIC IN THE AMOUNT OF $17,250.05 - APPROVED TRANSIENT MERCHANT LICENSE FOR SHIRLEY MADLAND TO SELL FLOWERS - APPROVED.