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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, APRIL 6, 1998 <br /> <br />Members Present: <br /> <br />Mayor Duitsman, Counciimembers Dietz, Thompson, Farber, and <br />Holmgren <br /> <br />Members Absent: None <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Sandra Thackeray, City Clerk; Terry <br />Maurer, City Engineer; Lori Johnson, Assistant City Administrator; <br />Paul Steinman, Director of Economic Development; Tom Zerwas, <br />Police Chief <br /> <br />Aisc Present: <br /> <br />School Board Members - Zach Fox, Jack Hines, Mary McDevitto <br />Kraljic, and Mark Strafer, and Dr. David Flannery, Superintendent <br /> <br />Call Meeting To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br />was called fo order at 6:00 p.m. by Mayor Duitsman. <br /> <br />Consider Agenda <br /> <br />Item 3.5 - Eagles Premises Permit Renewal was pulled from the Consent Agenda. <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE APRIL 6, 1998, CITY COUNCIL <br />AGENDA AS AMENDED. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. <br />THE MOTION CARRIED S-0. <br /> <br />Consider Consent Agenda <br /> <br />COUNClLMEMBER 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 />3.6. <br /> <br />3.7. <br /> <br />3.8. <br /> <br />3/9/98 CITY COUNCIL MINUTES - APPROVED <br />CHECK REGISTER - APPROVED <br />TEMPORARY GREENHOUSE FOR TARGET - APPROVED <br />AUTHORIZATION TO MOVE AHEAD WITH DEVELOPMENT OF A COMMUNITY <br />RESOURCE AND RESIDENTS GUIDE - APPROVED <br />WINE AND 3.2 PERCENT MALT LIQUOR ON SALE LICENSE FOR THE OLDE <br />MAIN EATERY AND SWEET SHOPPE AT 313 JACKSON AVENUE - APPROVED <br />FINAL PAY ESTIMATE FOR ORONO LAKE THIRD ADDITION, JOPLIN STREET <br />AND LOWELL AVENUE PROJECTS TO R.L. LARSON EXCAVATING, INC. IN THE <br />AMOUNT OF $27,355.32 - APPROVED <br />AUTHORIZATION FOR STREET DEPARTMENT JOINT EQUIPMENT PURCHASE <br />WITH CITIES OF BUFFALO AND MONTICELLO - APPROVED <br /> <br />COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED <br /> <br /> <br />