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<br />e <br /> <br />Members Present: <br /> <br />Members Absent: <br /> <br />Staff Present: <br /> <br />Also Present: <br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, AUGUST 16, 1999 <br /> <br />Mayor Klinzing, Councilmembers Dietz, Thompson, Farber and <br />Motin <br /> <br />None <br /> <br />Lori Johnson, Finance Director; Sandra Peine, City Clerk; Michele <br />McPherson, Director of Planning; Steve Wensman, Planner; Scott <br />Harlicker, Sr. Planner; Peter Beck, City Attorney; Michele Bergh, <br />Interim Community Recreation Director <br /> <br />Louise Kuester, Planning Commission Representative; Stoffel <br />Reitsma, Park and Recreation Commission Representative <br /> <br />1. Call Meetina To Order <br /> <br />Pursuant to due call and notice thereof. the meeting of the Elk River City Council <br />was called to order at 6:00 p.m. by Mayor Klinzing. <br /> <br />2. <br /> <br />Consider 8/16/99 Council Aaenda <br /> <br />e <br /> <br />Lori Johnson added Item # 7.1. to the agenda - Call Special Joint Meeting with Elk <br />River Municipal Utilities for 8/30/99 at 5:00 p.m. <br /> <br />COUNCILMEMBER MOTIN MOVED TO APPROVE THE 8116/99 COUNCIL AGENDA AS <br />AMENDED. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />3. Consider Consent Agenda <br /> <br />COUNCILMEMBER MOTIN MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br /> 3.1. <br /> 3.2. <br /> 3.3. <br /> 3.4. <br /> 3.5. <br /> 3.6. <br />e 3.7. <br /> <br />8/9/99 CITY COUNCIL MINUTES - APPROVED <br />REQUEST BY WINDSOR DEVELOPMENT FOR PRELIMINARY PLAT APPROVAL, <br />SEVEN OAKS, PUBLIC HEARING CASE NO. P 99-9 -- POSTPONED TO 9/20/99 <br />CONSIDER SENIOR CITIZEN SPECIAL ASSESSMENT DEFERRAL REQUESTED BY <br />JOSEPHINE KOONTZ FOR THE 1998 STREET OVERLAY PROJECT ON PARCEL 75- <br />460-0160 -- APPROVED <br />UPDATE ON SEPTEMBER 18,1999, FIRE DEPARTMENT OPEN HOUSE AND <br />REQUEST TO CLOSE 4TH STREET FROM JACKSON AVENUE TO RAILROAD <br />DRIVE FROM 7:30 TO 11 :30 P.M. FOR THE FIRE DANCE - APPROVED <br />REQUEST BY SHERBURNE COUNTY LIONS FOR TEMPORARY 3.2 PERCENT <br />ON-SALE BEER LICENSE FOR 9/25/99 AT THE SHERBURNE COUNTY <br />FAIRGROUNDS - APPROVED <br />REQUEST FROM SHERBURNE COUNTY LIONS FOR TEMPORARY ON-SALE <br />LIQUOR LICENSE FOR 9/18/99 TO ALLOW SALE OF LIQUOR AT THE ELK RIVER <br />FIRE DEPARTMENT FOR THE ANNUAL FIRE DEPARTMENT DANCE - APPROVED <br />REQUEST FOR MARK THOMPSON, ASSISTANT PARK/STREET SUPERINTENDENT <br />TO ATTEND THE NATIONAL APWA CONFERENCE - APPROVED <br />