05-18-1998 CC MIN - Laserfiche WebLink

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MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, MAY 18, 1998 Members Present: Mayor Duitsman, Councilmembers Diefz, Thompson, Farber, and Holmgren Members Absent: None Staff Present: Pat Klaers, City Administrator; Sandra Thackeray, City Clerk; Phil Hals, Street/Park Superintendent; Peter Beck, City Attorney; Steve Ach, City Planner, Scott Harlicker, Assistant Planner; Bryan Adams, Utilities General Manager; Phil Hals, Street Superintendent; Bruce West, Fire Chief; Terry Maurer, City Engineer, Steve Wensman, Planning Intern; Scott Harlicker, Planning Assistant; Jeff Asfahl, Community Recreation Director; Cliff Skogstad, Building Official~ Aisc Present: Planning Commission Representative Chambers; Park and Recreation Commission Representatives Kuester and R. Anderson 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 6:00 p.m. by Mayor Duitsman. 2. Consider Agenda Item 3.1 - Check Register was removed from the consent agenda. COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE MAY 18, 1998, CITY COUNCIL AGENDA. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3. Consider Consent Agenda COUNClLMEMBER HOLMGREN MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.2, 3.3. 3.4. 3.5. 3.6. 5/11/98 COUNCIL MINUTES - APPROVED CHAMBERS INVESTMENT/ELK RIVER BRICK AND STONE REQUEST FOR CONDITIONAL USE PERMIT, CU 98-12 - POSTPONED TO 6/15/98 CARGILL REQUEST FOR APPEAL OF BUILDING PERMIT DENIAL DECISION, GP 98-1 - POSTPONED TO 6/15/98 RESOLUTION 98-51 APPROVING PREMISES PERMIT FOR ELK RIVER LIONS - APPROVED 1998 TAX FORFEITED LAND OUT/OTS A, B AND C OF OAK MEADOWS - CITY TO PURCHASE - APPROVED COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0.