02-10-1986 CC MIN
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REGULAR MEETING OF THE ELK RIVER CITY COUNCIL
HELD AT THE ELK RIVER CITY HALL
MONDAY. FEBRUARY 10. 1986
MEMBERS PRESENT: Mayor Hinkle. Councilmembers Gunkel. Schuldt.
Williams and Engstrom
MEMBERS ABSENT:
None
STAFF PRESENT:
Tom Bublitzj City Administrator. Tom Zerwasj Police
Chief and Phil Halsj Street Superintendent
1. The Elk River City Council meeting was called to order by Mayor Hinkle at
7:30 p.m.
2. Agenda
4A Equipment
Gambling License
the agenda.
Purchase. 6B - Planning Commission Applications. 6C -
Application and 6C - Kuhn Property were items added to
COUNCILMEMBER ENGSTROM MOVED
COUNCIL AGENDA AS AMENDED.
THE MOTION PASSED 4-0.
TO APPROVE THE FEBRUARY 10. 1986 CITY
COUNCILMEMBER GUNKEL SECONDED THE MOTION.
3.
Consideration of February 3. 1986 City Council Minutes
Councilmember Gunkel noted that the second sentence in the second
paragraph on page two should be clarified by adding "which would leave
28.8 assessable units."
COUNCILMEMBER SCHULDT MOVED TO APPROVE THE FEBRUARY 3. 1986 CITY COUNCIL
MINUTES AS AMENDED. COUNCILMEMBER GUNKEL SECONDED THE MOTION. THE
MOTION PASSED 4-0.
4. Presentation by City Administrator from Big Lake/Lowering Lake Levels
Bill King. City Administrator and Ronald Bolin. Mayor from the City of
Big Lake presented the City Council with the project they are undergoing
which will lower the water level of two of their main lakes.
Councilmember Engstrom questioned whether the project would cause the
Elk River to raise in the City of Elk River. Bill King indicated he was
almost certain this would not occur. but indicated if it should. and the
City of Elk River felt it was from Big Lake's project. they would be
happy to send their engineer over to see if. in fact. Big Lake is
responsible and have the matter corrected.
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CITY COUNCIL MINUTES
FEBRUARY 10. 1986
~ 4.5 Equipment Purchase. Phil Hals
Phil Hals. Street Superintendent. indicated that in the 1986 budget he
had requested replacement for a motor grader. a 1965 model with 13.000
hours on it. He indicated that he is aware of two or three used machines
1979 1980 models with 4.000 hours on them which are available. He
stated he would like authorization to go out for bids to see what is
available.
COUNCILMEMBER GUNKEL MOVED
SUPERINTENDENT. TO GO OUT
ENGSTROM SECONDED THE MOTION.
TO AUTHORIZE PHIL HALS.
FOR BID S ON A MOTOR GRADER.
THE MOTION PASSED 4-0.
THE STREET
COUNCILMEMBER
5. Consideration of Replacement of Police Sergeant Position
Tom Zerwas. Police Chief. indicated he was requesting authorization to
fill the Sergeants position which has been vacant since Sergeant Beahen
left in September 1985. He indicated that Corporal Rolfe was the officer
that scored highest during the testing process. and felt confident that
Corporal Rolfe would make an excellent sergeant.
COUNCILMEMBER ENGSTROM MOVED TO AUTHORIZE CHIEF ZERWAS TO APPOINT
CORPORAL ROLFE TO THE RANK OF SERGEANT. COUNCILMEMBER GUNKEL SECONDED
THE MOTION. THE MOTION PASSED 4-0.
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6.
Aministrator's Update
A. Update on Joint Compensation Study and Department Head Salaries
The City Administrator stated that the Joint Compensation Study which
the City is involved in was supposed to be completed by now. but was
informed they now will not be completed until May. The City
Administrator indicated that the Council had decided to hold off
looking at Department head salary increases until informaton from the
Comparable Worth Study was received. He indicated he was also
holding off at looking at six month reviews until this time.
Councilmember Gunkel
independently of the
chances are it could be
indicated she felt the City should go ahead
Comparable Worth Study due to the fact that
prolonged longer than May.
The City Administrator indicated that Fritz Dolejs. the Liquor Store
Manager was requesting a salary increase. It was the consensus of
the City Council to evaluate all Department Head salaries at one
time.
6B. Planning Commission Applications
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The City Administrator indicated that an ad had been put in the
local newspaper to fill the vacancy on the Planning Commission. He
indicated we had a good response to the ad with five people applying
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CITY COUNCIL MINUTES
FEBRUARY 10. 1986
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Counci1member Gunkel indicated she felt the Council should interview
each of the applicants. Mayor Hinkle indicated he agreed with
Counci1member Gunkel.
Interview time was set up for February 24. 1986 at 7:30 p.m.
6C. American Legion Gambling License
The City Administrator
requesting a Gambling
indicated the American
30 day waiting period.
indicated that the American Legion was
License from the State for pull tabs. He
Legion was requesting that the City waive the
COUNCILMEMBER GUNKEL MOVED TO ADOPT RESOLUTION 86-7 A RESOLUTION
WAIVING THIRTY DAY APPROVAL PERIOD FOR GAMBLING LICENSE APPLICATION
FROM ELK RIVER AMERICAN LEGION POST #112. COUNCILMEMBER WILLIAMS
SECONDED THE MOTION. THE MOTION PASSED 4-0.
6D. Kuhn Property
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The City Administrator indicated that Ron Kuhn approached him
requesting the City to issue a building permit before the School
Street Project is ordered. The City Administrator indicated there
would be a problem with this if the School Street project did not
go.
Mayor Hinkle indicated that if the School Street project doesn't go.
it will have to be solved some other way. Counci1member Gunkel
stated that if the City were to give Kuhn a building permit. they
would have to do the same to Babinsky. should he come in and request
a building permit for 24 units. She indicated she was against
issuing a building permit because she felt the City should do this in
proper sequence. which would mean ordering the project first.
Counci1member Williams indicated the City
permits contingent upon the sewer project
Street. and that the permit would be null and
not go through.
could issue building
being ordered on School
void should the project
It was the consensus of the City Council to agree with Counci1member
Williams.
7.
Discussion Item
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The City Administrator expressed some concerns he had regarding the
position of City Administrator. Discussion was held regarding this
matter and also the fact that a receptionist in the office would free up
a lot of time for the clerical people in the office. It was the
consensus of the City Council to hire a part time receptionist.
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CITY COUNCIL MINUTES
FEBRARY 10. 1986
Prioritization of Projects for 1986
The City Administrator indicated he had made a rough list of long term
and short term projects which he felt the Council could look at and
possibly prioritize. The Council discussed the items and prioritized the
list.
8. Check Register
COUNCILMEMBER SCHULDT MOVED TO APPROVE THE CHECK REGISTER. COUNCILMEMBER
ENGSTROM SECONDED THE MOTION. THE MOTION PASSED 4-0.
9 Adjournment
There being no further business. COUNCILMEMBER GUNKEL MOVED TO ADJOURN
THB CITY COUNCIL MEETING. COUNCILMEMBER WILLIAMS SECONDED THE MOTION.
THE MOTION PASSED 4-0.
The Elk River City Council meeting adjourned at 11:08 p.m.
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Sandra Thackeray
~ Recording Secretary
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