08-25-1997 CC MIN - Laserfiche WebLink

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MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, AUGUST 25, 1997 Members Present: Mayor Duitsman, Councilmembers Dietz, Thompson, Farber, and Holmgren Members Absent: None Staff Present: Pat Klaers, City Administrator; Bryan Adams, Utilities General Manager; Paul Steinman, Director of Economic Development; Steve Rohlf, Building and Zoning Administrator; Sandra Thackeray, City Clerk; Lori Johnson, Assistant City Administrator; Tom Zerwas, Police Chief; Phil Hals, Street/Park Superintendent Also Present: Pat Dwyer, EDA; Tom Mesich, Planning Commission; Judy Thompson, Planning Commission; Louise Kuester, Planning Commission; Dick Hinkle, HRA~ Gene Schuldt, HRA; Stewart Wilson, HRA 1. Call Meetin.q To Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 6 p.m. by Mayor Duitsman. 2. Consider Aqenda Item 7.1. was postponed until 9/8/97 at the request of the applicant. COUNCILMEMBER DIETZ MOVED TO APPROVE THE 8/25/97 CITY COUNCIL AGENDA AS AMENDED. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3. Consider Consent Aqenda COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.1a. 3.1b. 3.2. 3,3. 3.4. 8/4/97 CITY COUNCIL MINUTES - APPROVED 8/18/97 CITY COUNCIL MINUTES - APPROVED REQUEST FOR EXEMPTION FROM LAWFUL GAMBLING FOR CHURCH OF ST. ANDREWS - APPROVED PROCLAMATION FOR AUGUST 26, 1997, AS JACKIE SCHUELEIN DAY - APPROVED REQUEST FOR ROOFTOP RENTAL SPACE FOR MPCA AIR SAMPLING EQUIPMENT ON THE NORTHEAST CORNER OF THE CITY HALL ROOF - APPROVED COUNClLMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0.