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02-20-2007 CC MIN
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02-20-2007 CC MIN
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1/21/2008 8:36:49 AM
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2/20/2007
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<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />TUESDAY, FEBRUARY 20, 2007 <br /> <br />Members Present: <br /> <br />Mayor Klinzing, Counci1members Farber, Gumphrey, Morin, and Zerwas <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />City Administrator Lori Johnson, City Attorney Peter Beck, Finance <br />Director Tim Simon, Planning Manager Jeremy Barnhart, Senior Planner <br />Sheila Cartney, Planner Chris Leeseberg, City Engineer Terry Maurer, Street <br />Superintendent Phil Hals, ERMU General Manager Bryan Adams, and <br />Recording Secretary Jessica Miller <br /> <br />Also Present: <br /> <br />Planning Commissioner Brad Stevens <br /> <br />1. Call Meering To Order <br /> <br />Pursuant to due call and notice thereof, the meering of the Elk River City Council was called <br />to order at 6:30 p.m. by Mayor Klinzing. <br /> <br />2. <br /> <br />Consider 02/20/2007 Agenda <br /> <br />Counci1member Gumphrey requested item 7.2. be discussed after item 5.2. <br />Counci1member Morin removed item 3.5. from the consent agenda for discussion after open <br />mike. <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE AGENDA AS AMENDED. . <br />MOTION CARRIED 5-0. <br /> <br />3. Consider Consent Agenda <br /> <br />Counci1member Morin questioned if the price stated for a new motor grader is a more cost <br />effective option than purchasing a used one. Ms. Johnson indicated that it is but that the <br />previous bids were written so that only used motor grader bids could be accepted. She stated <br />that the motor grader will be re-bid to include acceptance of bids for new motor graders. <br /> <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER FARBER TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1 <br /> <br />COUNCIL MINUTES <br />· 02/05/07 EXECUTIVE SESSION <br />· 02/05/07 REGULAR. <br />CHECK REGISTER. <br />REQUEST BY WAL-MART FOR GENERAL PLANNING PERMIT FOR <br />WAL-MART TO ALLOW GARDEN CENTER/DISPLAY AREA IN <br />PARKING LOT, CASE NO. GP 07-01. <br />REQUEST BY PLANT PLACE FOR GENERAL PLANNING PERMIT <br /> <br />3.2. <br />3.3. <br /> <br />3.4. <br />
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