01-19-1999 CC MIN - Laserfiche WebLink

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e MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL TUESDAY, JANUARY 19, 1999 Members Present: Mayor Klinzing, Council members Dietz, Farber, Motin, and Thompson Members Absent: None Staff Present: Pat Klaers, City Administrator; Scott Harlicker, Planning Assistant; Steve Wensman, Planner; Andy Brotzler, City Engineer's Office; Peter Beck, City Attorney; Joni Pearson, Recording Secretary Also Present: Tom Mesich, Planning Commission Representative 1 . Call Meetinq 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 1119/99 Aqenda e The following items were postponed to the 2/16/99 council meeting by request from LeFebvre Companies. 6.3. Reauest bv LeFebvre Companies, Inc. for Rezoninq, IC 98-12 6.4. Request by LeFebvre Companies, Inc. for Preliminary Plat (Leon LeFebvre Second Addition), P 98-9 6.6. Request by LeFebvre Companies, Inc. for Amendment to PUD Conditional Use Permit, CU 98-29 6.5. Request by LeFebvre Companies, Inc. for Easement Vacation, EV 98-8 COUNCILMEMBER MOTIN MOVED TO APPROVE THE AGENDA AS AMENDED. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3. Consider Consent Aqenda The following amendments were made to the Consent Agenda: Correction in 1111/99 City Council minutes, item 5.8. - The motion made by Council member Motin is to go on record as: ...COMMISSION AND BOARD MEMBERS TO BE INTERVIEWED AND APPOINTED IN THE MONTH OF JANUARY... e Correction in 1111/99 City Council minutes, item 5.9b. - The statement made by Mayor Klinzing is to go on record as: ...and the fact that the position the employee is currently in may have been acquired through longevity.