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12R ° Flr <br /> MEETING OF THE ELK RIVER CITY COUNCIL <br /> HELD AT THE ELK RIVER CITY HALL <br /> TUESDAY, FEBRUARY 19, 2013 <br /> Members Present: Acting Mayor Westgaard, Councilmembers Wilson,Burandt, and Motin <br /> Members Absent: Mayor Dietz <br /> Staff Present: City Administrator Calvin Portner, City Engineer Justin Femrite,Planning <br /> Manager Jeremy Barnhart, City Attorney Peter Beck,Building Official Bob <br /> Ruprecht,Building Inspector Doug Wellner,Police Chief Brad Rohlf,and <br /> City Clerk Tina Allard <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof,the meeting of the Elk River City Council was called <br /> to order at 6:30 p.m. by Acting Mayor Westgaard. <br /> 2. Oath of Office <br /> Ms. Allard administered the oath of office for Councilmember Ward 1. <br /> 3. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 4. Consider 2/19/2013 Agenda <br /> MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br /> COUNCILMEMBER WILSON TO APPROVE THE AGENDA. MOTION <br /> CARRIED 4-0. <br /> 5. Consider Consent Agenda <br /> MOVED BY COUNCILMEMBER WILSON AND SECONDED BY <br /> COUNCILMEMBER MOTIN TO APPROVE THE FOLLOWING CONSENT <br /> AGENDA: <br /> 5.1 FEBRUARY 4,2013 REGULAR MINUTES AND FEBRUARY 5,2013 <br /> SPECIAL MINUTES. <br /> 5.2 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br /> 5.3 PAY ESTIMATES AS OUTLINED IN THE STAFF REPORT FOR THE <br /> PUBLIC WORKS PROJECT. <br /> 5.4 ACCEPT INFORMATION FROM PLANNING COMMISSION <br /> REGARDNG USE OF OUTLOT A,NORTHSTAR BUSINESS PARK <br /> AND SUPPORT THE FOLLOWING DEED RESTRICTIONS: <br /> • THE PROPERTY SHALL NOT BE PLATTED OR SUBDIVIDED. <br /> • THE WETLAND MAY NOT BE ALTERED. <br /> • A DRAINAGE AND UTILITY EASEMENT SHALL BE RECORDED <br /> OVER THE ENTIRETY OF OUTLOT A. <br />