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4.1. DRAFT MINUTES (3 SETS) 11-16-2015
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4.1. DRAFT MINUTES (3 SETS) 11-16-2015
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City Council Minutes Page 2 <br /> October 19,2015 <br /> ----------------------------- <br /> 3. A wetland delineation report must be completed and <br /> accepted by the city. <br /> 4. A 45 foot easement around all wetlands shall be added to the <br /> Preliminary Plat. <br /> 4.5 Resolution 15-62 approving Summary Publication of Ordinance 15-31, <br /> an ordinance amending Sections 30-796, Fences; 30-1007,Accessory <br /> Structures; 30-1042,Accessory Structure Setbacks; 30-1582,Accessory <br /> Structure Setbacks. <br /> 4.6 Massage therapists license for the following therapists to work at <br /> Life's Retreat Massage and Spa valid through December 31, 2016: <br /> Bonnie Mulkey and Mackenzie Vileta. <br /> 4.7 Solicitor license for Alan Wagner, The Window Store Home <br /> Improvements, Inc., valid until December 31, 2015. <br /> 4.8 Hire part-time city hall secretary/receptionist Cathy Dalchow effective <br /> November 5, 2015, at Step A of pay grade 3. <br /> 4.9 2016 Flexible Benefits Plan. <br /> 4.10 Hire full-time police officer Megan Kosloske effective November 2, <br /> 2015, at a pay rate per the union contract for a starting officer. <br /> Motion carried 5-0. <br /> S. Open Forum <br /> Kathleen Heaney, 12797— 183Td Court NW,representing herself,her husband Ed <br /> Stoutenburg, and Mrs. Myra Werner, 12800— 183Td Court NW,indicated they <br /> became aware of a 66' strip of land identified as PID 75-413-0240 and 75-413-0310 <br /> that was dedicated to the city by plat in the 1800s located from Main Street down <br /> into Lake Orono. She indicated in her research that this is public land and asked the <br /> Council to consider identifying it as public land or consider it an access point to the <br /> lake. She asked if the council declined to do so that the city foreclose on the property <br /> and allow someone to purchase it. <br /> Mayor Dietz stated the property in question is not a vacated easement. He indicated <br /> staff will review and have the item brought back for consideration on a future agenda <br /> with the neighboring properties notified of the meeting. <br /> 6.1 City of Elk River Volunteer of the Month — Mayor Dietz <br /> Mayor Dietz introduced, read, and presented a plaque to Donita Grel as Volunteer <br /> of the Month for October. He noted the following volunteering accomplishments: <br /> • Member of the Care Givers at Central Lutheran Church. <br /> • Chairperson of the Military Ministry and Central Lutheran. <br /> • Current co-chair of Beyond the Yellow Ribbon steering committee and Chair of <br /> the Faith Based Committee as part of the Beyond the Yellow Ribbon. <br /> • Volunteer at Guardian Angels Care Center. <br /> UREJ <br />
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