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SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, SEPTEMBER 9, 1996 <br /> <br />Members Present: <br /> <br />Members Absent: <br />Staff Present: <br /> <br />Mayor Duitsman, Councilmember Dietz, Scheel, Holmgren and <br />Farber <br /> <br />None <br /> <br />Pat Klaers, City Administrator: Terry Maurer, City Engineer~ Peter <br />Beck, City Attorney; Lori Johnson, Assistant City Administrator; <br />Debbie Kleckner, Recording Secretary <br /> <br />Call Meetinq To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br />was called to order at 5:00 p.m. by Mayor Duitsman. <br /> <br />2. Consider A.qenda <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE 9/9/96 CITY COUNCIL <br />AGENDA. COUNCILMEMBER SCHEEL SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />Consider Consent Aqenda <br /> <br />After discussion of Item 3.6, <br /> <br />COUNCILMEMBER SC:HEEL MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3.1. <br />3.2. <br /> <br />3.3. <br /> <br />3.4. <br /> <br />3.5. <br /> <br />3.6. <br /> <br />3.8. <br /> <br />3.9. <br /> <br />AUGUST 26, 1996, CITY COUNCIL MINUTES -- APPROVED <br />CONSIDER TRANSIENT MERCHANT LICENSE FOR BRETT WOLFF - - <br />APPROVED <br />CONSIDER RESOLUTION AUTHORIZING EXECUTION OF SAFE AND SOBER <br />GRANT -- APPROVED <br />CONSIDER RESOLUTION DECERTIFYING TAX INCREMENT FINANCING DISTRICT <br />NO. 13 -- APPROVED <br />APPROVAL OF MINNESOTA MUNICIPAL UTILITIES ASSOCIATION SERVICES <br />AGREEMENT FOR PARTICIPATION IN ITS REGIONAL SAFETY PROGRAM -- <br />APPROVED <br />REZONING ISSUE - COUNTY ROAD NO. 12/NO. 13 --APPROVED <br />CONSIDER SCHEDULING PUBLIC HEARING FOR CLOSURE OF ELK TERRACE <br />MOBILE PARK -- APPROVED <br />CONSIDER INITIATING ORDINANCE AMENDMENT FOR KENNELS -- <br />APPROVED <br />CHECK REGISTER -- APPROVED <br /> <br />COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br /> <br />