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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, NOVEMBER 18, 1996 <br /> <br />Members Present: <br /> <br />Members Absent: <br />Staff Present: <br /> <br />Also Present: <br /> <br />Mayor Duitsman, Councilmembers Dietz, Scheel, Farber and <br />Holmgren <br /> <br />None <br /> <br />Pat Klaers, City Administrator; Sandra Thackeray, City Clerk; Steve <br />Ach, City Planner~ Terry Maurer, City Engineer: Tom Zerwas, Chief of <br />Police: Jeff Asfahl, Community Recreation Director: Dave <br />Sellergren, City Attorney: Paul Steinman, Director of Economic <br />Development: Scott Harlicker, Planning Assistant: Steve Rohlf, <br />Building and Zoning Administrator; <br /> <br />Tom Mesich, Planning Comr.~ission Representative <br /> <br />o <br /> <br />Call Meetinq To Order <br /> <br />Pursuant to due call and notice thereof, the meetin,e of the Elk River City Council <br />was called to order at 6:00 p.m. by Mayor Duitsman. <br /> <br />Consider 11/18/96 City Council A.qenda <br /> <br />COUNCiLMEMBER FARBER MOVED TO APPROVE THE 11/18/96 CITY COUNCIL <br />AGENDA. COUhCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />Consider Consent Aqenda <br /> <br />Councilmember Scheel indicated that the November 4, 1996, City Council <br />minutes did not properly reflect her concern regarding the problem she is <br />experiencing with beavers. She requested that the minutes be pulled from the <br />consent agenda. <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA WITH THE <br />EXCEPTION OF ITEM 3.1. AS FOLLOWS: <br /> <br />3.2. <br />3.3. <br /> <br />3.4. <br /> <br />3.5. <br /> <br />3.6. <br /> <br />11/6/96 CITY COUNCIL MINUTES - APPROVED <br />PAT HEYING REQUEST FOR PRELIMINARY AND FINAL PLAT APPROVAL, CASE <br />NO. P 96-11 - POSTPONED TO 12/16/96 <br />HOLIDAY COMPANIES REQUEST FOR CONDITIONAL USE PERMIT, CASE NO. <br />CU 96-25 - POSTPONED TO 12/16/96 <br />JOHN HITCHCOCK REQUEST FOR PRELIMINARY PLAT APPROVAL <br />(ISLANDVIEW 4m ADDITION), CASE NO. P 96-10 - POSTPONED TO <br />INDEFINITELY. <br />RESOLUTION 96-100 MODIFYING TAX INCREMENT FINANCING DISTRICTS NO. <br />2 AND NO. 3-APPROVED <br /> <br /> <br />