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6.8. SR 05-24-1999 rCI ---'\) ( ); trl{ Item #6.8. MEMORANDUM FROM: Pat Klaers, City /' TO: Mayor & City Cou DATE: May 24, 1999 SUBJECT: Meeting Schedule Everyone should please bring their calendar to the council meeting so that we can talk about our summer schedule. It is important to have all Councilmembers present for certain discussions (i.e. budget meetings) and, accordingly, I would like to be advised as to planned vacations, meeting conflicts, etc. . At this time we are planning to have budget meetings with the City Council on July 26 and August 2. This timeframe will allow staff to present information to the council and to receive feedback so that a final version of the preliminary budget can be approved at a special meeting on August 30, 1999. I am not sure if the legislature changed the certification date of the proposed maximum levy, but it has always been September 15, and the above timeframe will meet that deadline. Besides the normal business of the City Council, other meetings that need to be scheduled include a capital improvement program discussion prior to the budget meetings, a possible joint meeting with the Ice Arena Commission, and another possible joint meeting with the Utilities Commission. Additionally, we have traditionally had a City Council/MnDOT tour (which is a special meeting), but such a tour has yet to be set up for this spring. \ \ elkriver \ sys \ shrdoc \ council \ smrschdl.doc . 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330. TDD & Phone: (612) 441-7420 · Fax: (612) 441-7425 DOHERTY RUMBLE 3500 Fifth Street Towers T50 South Fifth Street \linneapolis, \linnesota 55402-4235 Teiephone (612) 677-4500 E\X (612) 1i77-48l111 ~F~I~J~S~ Attorneys at law VVriter's direct dial number" (612) 677-4533 Munsog@drblaw.com May 19, 1999 Mr. Robert Klunz Elk River Police Department 13065 Orono Parkway P.O. Box 490 Elk River, MN 55330 Re: Indemnity Agreement Dear Mr. Klunz: Enclosed is the Indemnity Agreement between the City and Midwest Asphalt Corporation. Please note that a legal description of the property should be added as Exhibit A prior to execution. Please . let me know if you have any questions or revisions. Very truly yours, 0L===- un son Enclosure . Sif\wf . Alintll!ilpolis . DCllet'/" . Sail Rilllwn . Washi!1',;ttHL D.L . . . -, ..1 INDEMNITY AGREEMENT This Indemnity is made thi~d'ay of 111; , 1999 by the CITY OF ELK RIVER ("Elk River") and in favor of MIDWEST PHAL T COMPANY, a Minnesota Corporation, ("Midwest"). WHEREAS, Midwest is the owner of that certain real property legally described in Exhibit A attached hereto (the "Property"); and WHEREAS, Midwest has authorized Elk River and its Police Department to utilize the Property as a training location, including the use and discharge of firearms; and WHEREAS, as a condition to Elk River's continuing use of the Property for those purposes herein described, Midwest has requested that it be indemnified for any liabilities arising out of Elk River's use of the property. NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged by the parties, the parties agree as follows: 1. Elk River hereby agrees from the date hereof, to save, indemnify, defend, and hold Midwest harmless from any and all liabilities, claims, counterclaims, costs, and expenses of every kind and nature in connection with Elk River's use of the Property for the purposes described herein, including all attorneys' fees and costs. It is the intent of the parties hereto that Midwest have no liabilities or obligations whatsoever in connection with Elk River's use of the Property for such purposes. Dated: -%..r ,1999 CITY OF ELK RIVER BY~~'O ,(~ Ste anie A. Klinzing Its: Mayor By ~ j2~ O. (;L/ Sandra A. Peine Its: City Clerk MunsoG 591300.1 . , . . . ,. , EXIDBIT A Legal Descriotion 75-109-1100 East ~ of the Northeast~, Northwest ~ of the Northeast ~ lying East of the railroad right-of-way, and the Southwest ~ of the Northeast ~ lying East of the railroad right-of-way, Section 9, Township 33N, Range 26W, Sherburne County, Minnesota.