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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, NOVEMBER 15, 1999 <br /> <br />Members Present: <br /> <br />Mayor Klinzing, Councilmembers Dietz, Thompson, and Motin <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; Steve Wensman, Planner; Scott <br />Harlicker, Senior Planner; Phil Hals, Street/Park Superintendent; Peter <br />Beck, City Attorney; Terry Maurer, City Engineer <br /> <br />1. Call Meetinq 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 p.m. by Mayor Klinzing. <br /> <br />2. Consider Aqenda <br /> <br />COUNCILMEMBER MOTIN MOVED TO APPROVE THE NOVEMBER 15, 1999, CITY <br />COUNCIL AGENDA AS PRESENTED. COUNCILMEMBER THOMPSON SECONDED THE <br />MOTION. THE MOTION CARRIED 4-0. <br /> <br />e <br /> <br />3. <br /> <br />Consider Consent Aqenda <br /> <br />COUNCILMEMBER THOMPSON MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3.1. 11/8/99 COUNCIL MINUTES - APPROVED <br />3.2. REQUEST BY DYNAMICS, LAMM & DEHRER FOR PRELIMINARY PLAT (WINDSOR <br />PARK), CASE NO. P 99-12 - POSTPONED TO 12/20/99 <br />3.3. REQUEST BY DIRK AND JANE BARRETT FOR REZONING, PUBLIC HEARING CASE <br />NO ZC 99-9 - WITHDRAWN <br /> <br />COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> <br />4.1 . Utilities Update <br /> <br />Councilmember Dietz updated the council on issues discussed at the October and <br />November Utilities Commission meetings. <br /> <br />4.2. Community Recreation Update <br /> <br />Councilmember Motin updated the council on issues discussed at the Community <br />Recreation Board's November 15,1999, meeting. Councilmember Motin <br />distributed a handout entitled "What Program Delineations Can We Identify, U <br />which was discussed at the board meeting. <br /> <br />e <br />