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e Members Present: Members Absent: Staff Present: Also Present: MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL TUESDAY, FEBRUARY 16, 1999 Mayor Klinzing, Councilmembers Dietz, Farber, Motin, and Thompson None Pat Klaers, City Administrator; Steve Wensman, Planner; Peter Beck, City Attorney; Terry Maurer, City Engineer; Jeff Asfahl, Community Recreation Director; Steve Rohlf, Building and Zoning Administrator; Cliff Skogstad, Building Official; Joni Pearson, Recording Secretary Judy Thompson, Planning Commission Representative 1. Call Meetina To Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 6:05 p.m. by Mayor Klinzing. 2. Consider 2/16/99 Aaenda e Planner Steve Wensman requested that item 6.8. be presented before item 6.7. COUNCILMEMBER FARBER MOVED TO APPROVE THE AGENDA AS AMENDED. COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3. Consider Consent Aaenda COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.1. 3.2. 3.3. 3.4. 3.5. 3.6. 3.7. e 3.8. 2/8/99 CITY COUNCIL MINUTES -- APPROVED REQUEST BY PHOENIX ENTERPRISES FOR PRELIMINARY PLAT APPROVAL (HILLSIDE 9TH), P 98-5 (POSTPONED TO 3/15/99) -- APPROVED REQUEST BY PHOENIX ENTERPRISES FOR REZONING (HILLSIDE 9TH), ZC 98-7 (POSTPONED TO 3/15/99) -- APPROVED REQUEST BY PHOENIX ENTERPRISES FOR CONDITIONAL USE PERMIT FOR PUD (HILLSIDE 9TH) CU 98-21 (POSTPONED TO 3/15/99) -- APPROVED REQUEST BY OPPIDAN, INC. FOR AMENDMENT TO PUD AGREEMENT REGARDING SIGNAGE, PA 98-1 (POSTPONED TO 3/15/99) -- APPROVED REQUEST BY ART PETERSON FOR PRELIMINARY PLAT APPROVAL (STAR LIGHT ESTATES), P 99-3 (POSTPONED TO 3/15/99) -- APPROVED REQUEST BY CITY OF ELK RIVER FOR ORDINANCE AMENDMENT REGARDING OPEN SPACE SUBDIVISION REGULATIONS, OA 99-3 (POSTPONED TO 3/15/99) -- APPROVED REQUEST FOR TRANSIENT MERCHANT LICENSES FOR CW MARKETING -- APPROVED