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<br />e <br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, SEPTEMBER 20, 1999 <br /> <br />Members Present: <br /> <br />Mayor Klinzing, Councilmembers Dietz and Thompson <br />Councilmember Motin arrived at 6:33 p.m. <br /> <br />Members Absent: <br /> <br />Councilmember Farber <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Sandra Peine, City Clerk; Michele <br />McPherson, Director of Planning; Terry Maurer, City Engineer; Peter <br />Beck, City Attorney; Tom Zerwas, Police Chief; Scott Harlicker, Sr. <br />Planner; Michele Bergh, Community Recreation Program <br />Supervisor <br /> <br />Also Present: <br /> <br />Judy Thompson, Planning Commission Representative; Dave <br />Anderson and John Kuester, Park and Recreation Commission <br />Representatives <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 9/20/99 Council Aaenda <br /> <br />e <br /> <br />COUNCILMEMBER THOMPSON MOVED TO APPROVE THE 9120/99 COUNCIL <br />AGENDA. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED <br />3-0. <br /> <br />3. <br /> <br />Consider Consent Aaenda <br /> <br />COUNCILMEMBER DIETZ MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br /> <br />e <br /> <br />3.1. 9/13/99 CITY COUNCIL MINUTES - WITHDRAWN <br />3.2. REQUEST BY WINDSOR DEVELOPMENT FOR PRELIMINARY PLAT APPROVAL, <br />SEVEN OAKS, PUBLIC HEARING, CASE NO. P 99-9 -- POSTPONED TO <br />10/18/99 <br />3.3. REQUEST BY CITY OF ELK RIVER FOR ORDINANCE AMENDMENT TO ALLOW A <br />ONE TIME EXEMPTION FROM THE LOT AREA AND DIMENSIONAL <br />REQUIREMENTS IN THE A1 DISTRICT, PUBLIC HEARING, CASE NO. OA 99-14-- <br />WITHDRAWN <br />3.4. CONSIDER WORKERS COMPENSATION INSURANCE RENEWAL - APPROVED <br />3.5. RESOLUTION 99-68 APPLICATION TO THE MINNESOTA PUBLIC FACILITIES <br />AUTHORITY TRANSPORTATION REGARDING LOAN FUND - APPROVED <br />3.6. RESOLUTION 99-69 APPROVING PREMISES PERMIT RENEWAL FOR THE ELK <br />RIVER/ROGERS VFW POST NO. 5518 TO OPERATE AT THE EAGLES CLUB- <br />APPROVED <br />3.7. RESOLUTION 99-70 APPROVING PREMISES PERMIT RENEWAL FOR THE ELK <br />RIVER/ROGERS VFW POST NO. 5518 TO OPERATE AT THE SUNSHINE DEPOT - <br />APPROVED <br /> <br />COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 3-0. <br />