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SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br /> TUESDAY, JANUARY 16, 1996 <br /> <br />Members Present: <br /> <br />Members Absent: <br /> <br />Staff Present: <br /> <br />Also Present: <br /> <br />Vice Mayor Holmgren; Councilmembers Scheel, Farber, and Die~z <br /> <br />Mayor Duitsman <br /> <br />Pat Klaers, City Administrator; Sandra Thackeray, City Clerk; Terry <br />Maurer, City Engineer; Kendra Lindahl, Zoning Assistant; Steve <br />Ach, City Planner; Steve Rohlf, Building and Zoning Administrator; <br />Lad Johnson, Assistant City Administrator <br /> <br />James Tacheny, Planning Commission Representative <br /> <br />.Call Meetin,q To Order <br /> <br />Pursuant to due call and notice thereof, the special meeting of the Elk River City <br />Council was called to order at 6:00 p.m. by Vice Mayor Holmgren. <br /> <br />Consider Aqenda <br /> <br />Item 4, Consider 1/8/96 Council Minutes, was withdrawn from the consent <br />agenda and Item 7.7., Universal Signs, Inc.,/Video Update Request for Variance, <br />was withdrawn. <br /> <br />COUNCILMEMBER DIETZ MOVED TO APPROVE THE COUNCIL AGENDA AS AMENDED. <br />COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> <br />Consider Consent A.qenda <br /> <br />COUNClLMEMBER DIETZ MOVED TO APPROVE THE CONSENT AGENDA, WITH THE <br />EXCEPTION OF ITEM #4, AS FOLLOWS: <br /> <br />5.1. <br /> <br />5.2, <br /> <br />5.3. <br /> <br />5.4. <br /> <br />APPROVAL OF THE FOLLOWING LICENSES: <br />ClGARETI'E, BEER OFF-SALE/HOLIDAY STATION STORE; <br />THERAPEUTIC MASSAGE/THERAPEUTIC MASSAGE ESTABLISHMENT/KlM <br />SCHEEL; <br />CIGARETTE, ELK RIVER BOWL; <br />MECHANICAL AMUSEMENT DEVICE, DYNAMIC SPORTS; <br />KENNEL, GRACE OSTEIN <br />MAINTENANCE AGREEMENT FOR BRIDGE 86515 BETWEEN WRIGHT COUNTY <br />AND THE CITY OF ELK RIVER -- APPROVED <br />REQUEST BY CITY PLANNER TO ATTEND NATIONAL PLANNIN,.~ CONF,~RENCE - <br />- APPROVED <br />RESIGNATION OF PETE REARDON, ELECTRO-MECHANICAL <br />TECHNICIAN/WWTS OPERATOR AND REQUEST TO ADVERTISE FOR <br />REPLACEMENT -- APPROVED <br /> <br />COUNCILMEMBER F/-,RBER SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> <br /> <br />