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07-13-1992 CC MIN . . . MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, JULY 13, 1992 Members Present: Mayor Tralle, Councilmembers Holmgren, Schuldt, Dietz and Kropuenske Members Absent: None Staff Present: Pat Klaers, City Administrator; Sandra Thackeray, City Clerk 1. Call Meeting To Order Following the Economic Development Authority meeting, Mayor Tralle called the meeting of the Elk River City Council to order at 7:55 p.m. 2. Consider 7/13/92 City Council Agenda COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE AGENDA. COUNCILMEMBER DIETZ SECONDED THE MOTION. 5-0. 7/13/92 CITY THE MOTION COUNCIL CARRIED 3. Open Mike No one appeared for this item. 4. Consider On-Sale 3.2 Beer License for Lion's Club The City Clerk indicated that the Lion's Club has requested a temporary On-Sale 3.2 Beer License to sell beer during the softball tournament at the Orono Softball fields during the weekend of July 17-19. COUNCILMEMBER SCHULDT MOVED TO APPROVE THE TEMPORARY ON-SALE 3.2 BEER LICENSE FOR THE LION'S CLUB TO SELL BEER DURING THE SOFTBALL TOURNAMENT FROM JULY 17-19. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 5-0. 5. Other Business Pat Klaers reviewed the memo from the Street/Park Superintendent dated July 9, 1992, which listed the June project update and the July project schedule for the street department. Pat Klaers informed the Council that a verbal understanding has been reached with NSP regarding the seal coating cost of 165th Avenue. He stated that it has been agreed that the cost will be split between the City and NSP. He noted that the public hearing will be tabled for two weeks until the documents are signed regarding this agreement. . . . Elk River City Council Minutes July 13, 1992 Page 2 The City Administrator indicated that Jeff Asfahl has requested that some of the expenditures he is paying for the house he is renting regarding upkeep be financed by the City. It was the consensus of the Council to authorize the City Administrator to pay for some of the expenditures using his discretion. The City Administrator informed the Council that Phil Hals applying for a LAWCON Grant for the Woodland Trails Park. consensus of the Council to proceed with the grant. wi 11 be It was the 6. Adjournment There being no further ADJOURN THE MEETING. MOTION CARRIED 5-0. business, COUNCILMEMBER HOLMGREN MOVED COUNCILMEMBER DIETZ SECONDED THE MOTION. TO THE The meeting of the Elk River City Council adjourned at 8:10 p.m. Respectfully submitted, ~~{L ':;#}CLe/lx/'uJ-;j(~t.J Sandra Thackeray City Clerk