11-19-2001 CC MIN - Laserfiche WebLink

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MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, NOVEMBER 19,2001 Members Present: Mayor Klinzing, Councilmembers Dietz, Kuester, Motin, and Tveite Members Absent: None Staff Present: City Administrator Pat Klaers, Director of Planning Michele McPherson, Finance Director Lori Johnson, Building and Zoning Administrator Steve Rohlf, Senior Planner Scott Harlicker, City Recreation Manager Michele Bergh, Chief of Police Tom Zerwas, Assistant Chief of Police Jeff Beahen, Utilities General Manager Bryan Adams, and City Clerk Sandra Peine Also Present: Planning Commissioner Michael Baker 1. Call Meeting 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 Klinzing. 2. Consider 11/19/2001 Agenda Lions Park Center was added under Item 5.4. Park and Recreation Update. COUNCILMEMBER KUESTER MOVED TO APPROVE THE AGENDA AS AMENDED. COUNCILMEMBER TVEITE SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3. Consider Consent Agenda COUNCILMEMBER MOTIN MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.1. 11/13/2001 CITY COUNCIL MINUTES - APPROVED 3.2. REQUEST BY CITY OF ELK RIVER FOR AN AMENDMENT TO THE ZONING ORDINANCE SECTION 900.12(16) BUSINESS PARK DISTRICT, RELATING TO WAREHOUSE SPACE, PUBLIC HEARING, CASE NO. OA 01-09 - POSTPONED TO 1/22/02 3.3. REQUEST BY MIKE JONES FOR A VARIANCE, PUBLIC HEARING, CASE NO. V 01-08 - POSTPONED TO 12/17/01 AT APPLICANT'S REQUEST 3.4. RESOLUTION 01-76 AWARDING THE SALE OF THE CITY'S $202,000 GENERAL OBLIGATION EQUIPMENT CERTIFICATE OF 2001; FIXING ITS FORM AND SPECIFICATIONS; DIRECTING ITS EXECUTION AND DELIVERY; AND PROVIDING FOR ITS PAYMENT-APPROVED