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<br />i <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br /> <br />, <br />J <br /> <br /> <br />Page 5 <br /> <br />Elk River City Council Minutes <br />February 8, 1999 <br /> <br />G <br /> <br />< <br /> <br />b. <br /> <br />Consider Appointment to the Northstar Corridor Development Authority <br /> <br />COUNCILMEMBER DIETZ MOVED TO ACCEPT DARYL THOMPSON'S RESIGNATION <br />FROM THE NORTHSTAR CORRIDOR DEVELOPMENT AUTHORITY. COUNCILMEMBER <br />MOTIN SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> <br />COUNCILMEMBER MOTIN MOVED TO APPOINT STEPHANIE KLINZING TO THE <br />NORTHSTAR CORRIDOR DEVELOPMENT AUTHORITY. COUNCILMEMBER DIETZ <br />SECONDED THE MOTION. THEN MOTION CARRIED 4-0. <br /> <br />Councilmember Motin indicated that he would be interested in serving as an <br />alternate on the Northstar Corridor Development Authority. <br /> <br />City Administrator Pat Klaers indicated that it is possible that the Assistant Planner <br />Scott Harlicker is already the alternate on the Authority, but suggested that Mayor <br />Klinzing get information on this issue at the next NCDA meeting. <br /> <br />Consider 2001 Arts Alliance Reauest for Contribution <br /> <br />City Administrator Pat Klaers provided the council with information regarding the <br />2001 Arts Alliance organization request (made at the January 19,1999, meeting) for <br />a $5000 contribution. <br /> <br />Pat indicated that the state law does allow a city contribution to this organization, <br />and that in the past, the council has elected to evaluate contribution requests on <br />a "case by case" basis. He further stated that the money for this contribution ~ > <br />would come from the $2,000 designated in the budget for the community theater <br />(which is no longer active) and $3,000 from the City Council Contingency Fund. <br /> <br />Councilmember Dietz stated that he is in support of this contribution, but would <br />advise the 2001 Arts Alliance committee to stress the "Elk River" donation in their <br />advertising, as there have been no contributions from other communities. <br /> <br />MA YOR KLINZING MOVED TO ALLOCATE $5,000 TO THE 2001 ARTS ALLIANCE <br />ORGANIZATION FOR THE 1999 ART SOUP FESTIVAL. COUNCILMEMBER FARBER <br />SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> <br />6.7. Consider County Reauest Reaardina City Fees <br /> <br />City Administrator Pat Klaers indicated that in a conversation with County <br />Administrator Dave Loch, he was informed that it was not possible to have county <br />representation in attendance at this 2/8/99 meeting. <br /> <br />COUNCILMEMBER FARBER MOVED TO POSTPONE THE ISSUE OF THE COUNTY REQUEST <br />REGARDING CITY FEES TO THE 2/16/99 MEETING WITH COUNTY REPRESENTATION IN <br />ATTENDANCE. COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION <br />CARRIED 4-0. <br /> <br />Councilmember Dietz requested that Building Official Cliff Skogstad also be in , <br />attendance at the 2/16/99 meeting. ' <br />