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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, JANUARY 16, 2001 <br /> <br />Members Present: <br /> <br />Members Absent: <br /> <br />Staff Present: <br /> <br />1. Call Meetin.q To Order <br /> <br />Mayor Klinzing, Councilmembers Dietz, Kuester, Motin, <br />and Tveite <br /> <br />None <br /> <br />City Administrator Pat Klaers, City Engineer Terry Maurer, <br />City Attorney Peter Beck, Director of Planning Michele <br />McPherson, Senior Planner Scott Harlicker, Recording . <br />Secretary Tina Ailard <br /> <br />4.1. <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br />was called to order at 6:00 p.m. by Mayor Klinzing. <br /> <br />Consider 1 / 16/2001A.qenda <br /> <br />Councilmember Dietz requested that Item 6.4. be considered before Item 6.1. <br /> <br />COUNCILMEMBER TVEITE MOVED TO APPROVE THE AGENDA AS AMENDED. <br />COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />Consider Consent A.qenda <br /> <br />COUNCILMEMBER TVEITE MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br /> <br />3.1. <br /> <br />3.3. <br /> <br />3.5. <br /> <br />3.6. <br /> <br />1/8/2001 CITY COUNCIL MINUTES - APPROVED <br />REQUEST BY WALTER KRAUSE FOR CONDITIONAL USE PERMIT FOR PARKING <br />OF SEMI TRACTOR TRAILER IN RESIDENTIAL ZONE - WITHDRAWN, NOT <br />REQUIRED <br />REQUEST BY WAL-MART FOR A TOBACCO LICENSE - APPROVED <br />REQUEST BY MARY OPAY FOR MASSAGE THERAPIST LICENSE RENEWAL - <br />APPROVED <br />REQUEST BY THE WASTEWATER TREATMENT FACILITY TO PURCHASE A 1 -TON <br />TRUCK IN THE AMOUNT OF $25,236.24 AND A 3/~-TON TRUCK IN THE AMOUNT <br />OF $24,217 FROM ELK RIVER FORD. REQUEST TO PURCHASE A FLAT BED AND <br />CRANE FROM J-CRAFT IN THE AMOUNT OF $15,995 - APPROVED <br />REQUEST BY MICHELE MCPHERSON TO ATTEND THE NATIONAL PLANNING <br />CONFERENCE - APPROVED <br /> <br />COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />Utilities Commission Update <br /> <br />Councilmember Dietz stated that due to objections raised about the two <br />proposed water tower locations, the utilities commission is in the process of <br />looking for alternative sites. The utilities commission is also receiving opposition <br /> <br /> <br />