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<br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />TUESDA V, FEBRUARY 19, 2008 <br /> <br />1\.:[Cl11 bers Pres en t: <br /> <br />rvlayor l<linzing, Counciln1en1bers Zel\vas, lvIotin~ and GUlnphrey <br /> <br />Ivfcn1 bers j\ bscn r: <br /> <br />Counciln1enlber Farber <br /> <br />Staff Present: <br /> <br />City I\dnunistrator Lori Johnson, Planning lvlanager Jeren1Y Barnhart, <br />Senior Planner Sheila Cartner. Public \Xl arks Director I'erry IvIaurer, City <br />.l\ttorney Peter Beck) Finance Director TilU Simon, Director of Econot1uc <br />Developn1ent Ca therinc tvIehelich, Environn1cn tal j\dnunis trator H..ebecca <br />I~Iaug, and City Clerk Tina j\ll~rd <br /> <br />./\1:;0 Present: <br /> <br />Planning C01111nissioner Brad Stevens <br /> <br />1. Call fvlccr.in g "r 0 Order <br /> <br />Pursuant to due call and notice thereof, the n1ccting of the Elk Hiver City Council \vas called <br />to order at 6:30 p.lll. by 1\...fayor I(linzing. <br /> <br />2. Consider 2/19/2008 ..Agenda <br /> <br />1\-15. J ohn5011 requested to add i\nnuallteport Discussion to Other Business. <br />Counciltl1en1ber [vloun rCll10ved the February 4 Planning \\lorkshop 111inutes fran1 the <br />Consent agenda. <br /> <br />rvIOVED BY COUNCILMEIvIBER GU1vIPHREY AND SECONDED BY <br />COUNCILMEMBER ZER\VAS TO APPROVE TI-IE AGENDA AS AMENDED. <br />~10TION CARRIED 4..0~ <br /> <br />3. Consider Consent f\genda <br /> <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEIvIBER ZER\VAS TO APPROVE TI-IE FOLLO\VING CONSENT <br />AGENDA: <br /> <br />3.1 FEBRUARY 4, 2008 SPECIAL ~IINUTES. <br />3.2. CHECK REGISTER_ <br />3..3. PAY ESTIl\1A TES. <br />3.4. GENERAL PLANNING PERMIT TO PLANT PLACE, INC. FOR <br />TErvIPORARY GREENHOUSE IN COBORN'S PARKING LOT, CASE <br />NO. GP 08-01 \V'ITH THE FOLLO\VING CONDITIONS: <br />1.. NO ELECTRICAL SERVICES SHALL BE ACROSS ANY DRIVE OR <br />\VALKING SURFACE. <br />2. IF TRAFFIC BECOMES A PROBLEM AROUND THE TEIvIPORARY <br />SITE, THE SALES AREA SHALL BE DELINIATED \VITH A <br />BARRIER TO RESTRICT TRAFFIC. <br />