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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JUNE 15, 1998 <br /> <br />Members Present: <br /> <br />Members Absent: <br />Staff Present: <br /> <br />Aisc Present: <br /> <br />Mayor Duitsman, Councilmembers Dietz, Holmgren <br />and Thompson <br /> <br />Councilmember Forber <br /> <br />Pat Klaers, City Administrator; Terry Maurer, City Engineer; <br />Scott Harlicker, Planning Assistant; Cliff Skogstad, Building <br />Official; Steve Wensman, Planner; Debbie Huebner, <br />Recording Secretary; Rich Czech, Ice Arena Manager; <br /> <br />Jeff Asfahl, Community Recreation Director; Tom Mesich, <br />Planning Commission Chair <br /> <br />0 <br /> <br />Call Meetin.q To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River was called <br />to order at 6:00 p.m. by Mayor Duitsman. <br /> <br />Consider 6/15/98 A.qenda <br /> <br />The following item was added to the Council agenda: <br /> <br />ITEM 6.10. - LETTER FROM SCOTT BREUER HOMES REGARDING CLUSTER SUBDIVISION <br />ITEM 6.11. - CONSIDER RESOLUTIONS FOR (MN STATUTES 429) STREET IMPROVEMENT <br />PROJECTS <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE AGENDA AS A/VtENDED. <br />COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> <br />Consider Consent A.qenda <br /> <br />COUNCILMEMBER THOMPSON MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3,2. <br /> <br />3.3. <br />3.4. <br />3.5. <br /> <br />3.6.a. <br />3.6.b. <br />3.7. <br /> <br />3.8. <br /> <br />REQUEST BY CPDC FOR ZONE CHANGE, CASE NO. ZC 97-1 - POSTPONED TO <br />8/3/98 <br />REQUEST BY CPDC FOR CONDITIONAL USE PERMIT, CASE NO. CU 97-11 - <br />POSTPONED TO 8/3/98 <br />REQUEST BY CPDC FOR PRELIMINARY PLAT APPROVAL, CASE NO. 97-8 - <br />POSTPONED TO 8/3/98 <br />SPECIAL ASSESSMENT REAPPORTIONMENT FOR HILLSIDE CROSSING 2 - <br />APPROVED <br />PAY ESTIMATE #1 - BUSINESS CENTER DRIVE IMPROVEMENTS - APPROVED <br />FINAL PAY ESTIMATE - HIGHWAY 169/197TM SIGNAL - APPROVED <br />PERSONNEL COMMITTEE RECOMMENDATION ON PLANNER POSITION <br />- APPROVED <br />CERTIFICATION OF LOCAL PERFORMANCE MEASURES FOR LPA PAYABLE IN <br />1999 - APPROVED <br /> <br /> <br />