07-19-1999 CC MIN - Laserfiche WebLink

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e MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, JULY 19, 1999 Members Present: Mayor Klinzing, Councilmembers Dietz, Thompson, Farber, and Motin Members Absent: None Staff Present: Pat Klaers, City Administrator; Sandra Peine, City Clerk; Michele McPherson, Director of Planning; Steve Wensman, Planner; Michele Bergh, Interim Community Recreation Director; Peter Beck, City Attorney; Terry Maurer, City Engineer Also Present: Michael Chambers, 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 6:00 p.m. by Mayor Klinzing. 2. Consider Aaenda e The agenda was amended as follows: . Item 3.2., Consider Elk River Fire Relief Association 2000 Benefit Level, was pulled from the consent agenda and moved to Item 4.6. . Item 7.1., Discussion on Subdivision Ordinance, was moved to Item 5.1, . Add under Staff Updates, Right-of-way Sign Discussion/Councilmember Dietz . Add under Staff Updates, Call Executive Session COUNCILMEMBER FARBER MOVED TO APPROVE THE JULY 19,1999, CITY COUNCIL 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. 7/12/99 COUNCIL MINUTES - APPROVED 3.2. ELK RIVER FIRE ASSOCIATION REQUEST FOR 2000 BENEFIT LEVEL - ITEM MOVED TO 4.6. 3.3. RESOLUTION 99-54 APPROVING NOTICE OF PUBLICATION OF OFFICIAL SUMMARY OF ORDINANCE 99-22, AN ORDINANCE AMENDING CHAPTER 400 OF THE CITY CODE OF ORDINANCES TO INCLUDE SECTION 403 ENTITLED TRESPASSING ON PRIVATE PROPERTY - APPROVED e COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 5-0.