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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, AUGUST 18, 1997 <br /> <br />Members Present: <br /> <br />Mayor Duitsman, Council Members 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; Phil <br />Hals, Street/Park Superintendent; Dave Sellergren, City Attorney; <br />Steve Ach, City Planner; Terry Maurer, City Engineer; Jeff Asfahl, <br />Community Recreation Director; Scott Harlicker, Planning Assistant; <br />Steve Rohlf, Building and Zoning Administrator; Bruce West, Fire <br />Chief <br /> <br />Also Present: <br /> <br />Louise Kuester, Planning Commission Representative <br /> <br />1. Call Meetinq To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br />was called to order at 6:00 p.m. by Mayor Duitsman. <br /> <br />2. Consider A.qenda <br /> <br />The Council agenda was amended as follows: <br />Item 3.1. - Removed <br />Items 3.3, 3.4 and 3.5 - Moved from consent agenda to agenda item 6.0 <br />Item 3.12. moved from consent agenda to agenda item 7.1. <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE AUGUST 18, 1997, CITY <br />COUNCIL AGENDA AS AMENDED. COUNCILMEMBER HOLMGREN SECONDED THE <br />MOTION. THE MOTION CARRIED 5-0. <br /> <br />3. Consider Consent Aqenda <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3.1. <br />3.2. <br />3.3. <br /> <br />3.4. <br /> <br />3.5. <br /> <br />3.6. <br /> <br />8/4/97 COUNCIL MINUTES - REMOVED FROM AGENDA <br />CHECK REGISTER - APPROVED <br />GUARDIAN ANGELS OF ELK RIVER REQUEST FOR LAND USE AMENDMENT (MR <br />TO HR & CC)PUBLIC HEARING CASE NO. LU 97-2 - MOVED TO AGENDA ITEM <br /># 6.0 <br />GUARDIAN ANGELS OF ELK RIVER REQUEST FOR ZONE CHANGE, PUBLIC <br />HEARING CASE NO. ZC 97-20 - MOVED TO AGENDA ITEM # 6.0 <br />GUARDIAN ANGELS OF ELK RIVER REQUEST FOR CONDITIONAL USE PERMIT, <br />PUBLIC HEARING CASE NO. CU 97-20 - MOVED TO AGENDA ITEM # 6.0 <br />CITY OF ELK RIVER REQUEST FOR LAND USE AMENDMENT (AREA #1) PUBLIC <br />HEARING CASE NO. LU 97-1 -- POSTPONE TO 9/15/97. <br /> <br /> <br />