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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, DECEMBER 20, 1993 <br /> <br />Members Present: <br /> <br />Mayor Duitsman, Councilmembers Scheel, Dietz, Holmgren <br />and Farber <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Lori Johnson, Finance <br />Director; Steven Ach, City Planner; Terry Maurer, City <br />Engineer; Peter Beck, City Attorney; Bill Rubin, <br />Economic Development Coordinator; Gary Schmitz, Zoning <br />Assistant; Tom Zerwas, Chief of police; Debbie Kleckner, <br />Recording Secretary <br /> <br />1. Call Meeting To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River <br />City Council was called to order at 6:00 p.m. by Mayor Duitsman. <br /> <br />2. Consider 12/20/93 City Council Agenda <br /> <br />Three items were added under Item 12, Other Business/Council Updates. <br /> <br />e <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE 12/20/93 CITY COUNCIL AGENDA <br />AS AMENDED. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />3. <br /> <br />Consider 12/8/93 City Council Minutes <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE 12/8/93 CITY <br />MINUTES. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION <br />5-0. <br /> <br />COUNCIL <br />CARRIED <br /> <br />4. Consider 12/13/93 City Council Minutes <br /> <br />COUNCILMEMBER DIETZ <br />MINUTES. COUNCILMEMBER <br />CARRIED 5-0. <br /> <br />MOVED TO <br />HOLMGREN <br /> <br />APPROVE <br />SECONDED <br /> <br />THE <br />THE <br /> <br />12/13/93 <br />MOTION. <br /> <br />CITY <br />THE <br /> <br />COUNCIL <br />MOTION <br /> <br />5.1. Consider Tax Increment Financing Plan for TIF District No. 12 (EDA <br />Main Street Redevelopment Site) <br /> <br />Bill RUbin, Economic Development Coordinator, briefly reviewed the <br />request by the Bruce Company. He stated that a public hearing had been <br />held by the City Council and no action was taken on the request at that <br />time. <br /> <br /> Mr. Chris Bulow explained the prop,::>sal for a 12,000 square foot <br /> retail/ off ice facility to be located at the EDA Main street <br />e Redevelopment site in the downtown area. He stated that a Carpet One <br />franchise store owned by Mr. Kurt Kjellberg would be located in the <br /> building with the remainder of the space to be used for other office <br />