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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JUNE 2, 1997 <br /> <br />Members Present: <br /> <br />Members Absent: <br />Staff Present: <br /> <br />Mayor Duitsman: Councilmembers Dietz, Thompson, <br />Holmgren and Farber <br /> <br />None <br /> <br />Pat Klaers, City Administrator; Lori Johnson, Assistant City <br />Administrator; Terry Maurer, City Engineer; Cliff Skogstad, <br />Building Official: Phil Hals, Street/Park Superintendent; Debbie <br />Kleckner, Recording Secretary <br /> <br />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 6:15 p.m. by Mayor Duitsman. <br /> <br />2. Consider Aqenda <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE JUNE 2, 1997, CITY COUNCIL <br />AGENDA. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />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 />3.5. <br />3.6. <br /> <br />CHECK REGISTER - APPROVED <br />5/19/97 CITY COUNCIL MINUTES - WITHDRAWN <br />CLOSING OF 4TM STREET DURING ST. ANDREW'S CHURCH FESTIVAL-APPROVED <br />APPLICATION TO CONDUCT EXCLUDED BINGO (VFW) - APPROVED <br />APPLICATION FOR TRANSIENT MERCHANT LICENSE - APPROVED <br />EXEMPTION FROM LAWFUL GAMBLING LICENSE (DUCKS UNLIMITED) - <br />APPROVED <br /> <br />COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />Capital Improvement Proqram <br /> <br />Terry Maurer reviewed the April 9, 1997 Otsego Sanitary Sewer and Treatment <br />Capacity Report with the City Council. <br /> <br />Ice Arena Project <br />The Council concurred that 50 percent of construction project over-run costs be <br />covered from the Equipment reserves and 50 percent from the Capital Projects <br />reserve. <br /> <br /> <br />