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<br />e <br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 23, 1995 <br /> <br />Members Present: <br /> <br />Mayor Duitsman. Councilmembers Dietz. Scheel. Farber. and <br />Holmgren <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Pat Klaers. City Administrator; Sandra Thackeray. City Clerk; Peter <br />Beck. City Attorney; Terry Maurer. City Engineer; Steve Ach. City <br />Planner; Gary Schmitz. Assistant Planner; Phil Hals. Street <br />Superintendent <br /> <br />Also Present: <br /> <br />Robert Minton, Planning Commission Representative <br /> <br />1 . Call Meetina 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 6:00 p.m. by Mayor Duitsman. <br /> <br />2. <br /> <br />Consider January 23. 1995 City Council Aaenda <br /> <br />e <br /> <br />The following items were added to the agenda: <br /> <br />9.1. Consider Resolution for Wetland Block Grant <br />9.2. Use of Lion's Park Discussion <br />9.3. Joint Meeting with Planning C::-r'lmission and City Council <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE JANUARY 23, 1995, CITY <br />COUNCIL AGENDA AS AMENDED. COUNCILMEMBER FARBER SECONDED THE <br />MOTION. THE MOTION CARRIED 5.0. <br /> <br />3. Consider Consent Aaenda <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />- <br /> <br />4.1. JANUARY 9,1995, CITY COUNCIL MINUTES u APPROVED <br />5.1. PAYMENT TO PALMER WEST FOR RE.ROOFING Of ELK RIVER FIRE STATION.. <br />APPROVED <br />5.2. RESOLUTION 95-3, A RESOLUTION APPROVING fEES FOR 1995 u APPROVED <br />5.9. UPDATE FROM CITY ENGINEER ON CONCORD STREET IMPROVEMENTS __ <br />RECEIVED <br />5.100. PAY ESTIMATE #2 IN THE AMOUNT Of $53,102.96 PAYABLE TO ELECTRIC <br />SERVICE COMPANY Of MINNEAPOLIS, INC., FOR WORK COMPLETED ON THE <br />ELK PARK CENTER/HILLSIDE CROSSING STREET LIGHTING PROJECT __ <br />APPROVED <br />5.10b. PAY ESTIMATE #1 (FINAL PAY ESTIMATE) TO PALMER WEST CONSTRUCTION, <br />INC., FOR fiRE STATION RE-ROOFING PROJECT IN THE AMOUNT OF $34,707 -- <br />APPROVED <br />