09-08-1997 CC MIN - Laserfiche WebLink

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SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, SEPTEMBER $, 1997 Members Present: Members Absent: Staff Present: Mayor Duitsman, Councilmembers Dietz, Thompson, Farber, and Holmgren None Pat Klaers, City Administrator: Sandra Thackeray, City Clerk: Peter Beck, City Attorney; Steve Ach, City Planner; Stephen Rohlf, Building and Zoning Inspector: Terry Maurer, City Engineer; and Tom Zerwas, Chief of Police Call Meetinq To Order Pursuant to due call and notice thereof, the meeting of the Ell( River City Council was called to order at 7:10 p.m. by Mayor Duitsman. 2. Consider Aqenda 4.1, The following items were added to the agenda: 8.1. Tax Levy Resolution Library Project Update COUNCILMEMBER THOMPSON MOVED TO APPROVE THE SEPTEMBER 8, 1997, CITY COUNCIL AGENDA. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. Consider Consent Aqenda COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3,1. 3.2. 3.3. AUGUST 25, 1997, CITY COUNCIL MINUTES - APPROVED CHECK REGISTER - APPROVED NO PARKING ZONE DESIGNATED FROM 2-6 A.M. FOR THE AREA FROM 61/~, STREET, NORTH THROUGHOUT THE AUBURN PLACE CUL-DE-SAC AND A NO PARKING ZONE ON THE WEST SIDE OF AUBURN PLACE FROM 61/2 STREET TO THE SOUTH END OF THE NEIGHBORHOOD PARK - APPROVED COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. Consider Request by Phoenix Enterprises for Final Plat Approval IHillside Crossinq South II) Case No. P 97-7 City Planner Steve Ach indicated that the preliminary plat for Hillside Crossing South II was reviewed by the council on August 18. The plat involves