03-25-2002 CC MINMembers Present:
Members Absent:
Staff Present:
MEETING OF THE ELK RIVER CITY COUNCIL
HELD AT THE ELK RIVER CITY HALL
MONDAY, MARCH 25, 2002
Vice Mayor Tveite and Councilmembers Dietz, and Motin
Mayor Fdinzing and Councilmember Kuester
City Administrator Pat Fdaers, and City Clerk Sandra Peine
5.1.
Call Meeting To Order
Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called
to order at 6:00 p.m. by Vice Mayor Tveite.
Consider 3/25/02 Agenda
COUNCILMEMBER MOTIN MOVED TO APPROVE THE AGENDA.
COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION
CARRIED 3-0.
Consider Consent Agenda
COUNCILMEMBER DIETZ MOVED TO APPROVE THE CONSENT
AGENDA AS FOLLOWS:
3.1.
CHECK REGISTER
REQUEST FOR CITY ADMINISTRATOR TO ATTEND OUT OF
STATE CONFERENCE
COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION
CARRIED 3-0.
Open Mike
No one appeared for open mike.
Consider Resolution Regarding Project at the Intersection of TH 10 and Main Street
The City Administrator indicated that the Region 7W Transportation Policy Board has
selected the TH 10/Main Street intersection improvement for funding in 2005. He noted
that federal funds have been committed to this project in the amount of $338,632 with the
anticipation of a local matching grant of 20% of the cost, or $84,659. The City
Administrator requested the Council to consider a resolution, which commits the City to
provide the 20% matching grant amount of $84,659. He noted that the funding source
would be from Minnesota State Aid funds.
City Council Minutes
March 25, 2002
5.2.
Page 2
COUNCILMEMBER DIETZ MOVED TO ADOPT RESOLUTION 02-25
REGARDING LOCAL FUNDING FOR A STATE TRANSPORTATION
PROGRAM PROJECT AT THE INTERSECTIN OF TRUNK HIGHWAY 10
AND MAIN STREET. COUNCILMEMBER MOTIN SECONDED THE
MOTION. THE MOTION CARRIED 3-0.
Legislative Update
The City Administrator provided an update of current legislative bills and proposals.
Other Business
There was no other business.
Staff Updates
There were no staff updates.
Adjournment
There being no further business, Vice Mayor Tveite adjourned the meeting of the Elk River
City Council at 6:15 p.m.
Sandra Peine
City Clerk