11-25-1996 CC MIN - Laserfiche WebLink

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MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, NOVEMBER 25, 1996 Members Present: Members Absent: Staff Present: Aisc Present: Mayor Duitsman, Councilmembers Dietz, Scheel, Farber, and Holmgren None Pat Klaers, City Administrator; Lori Johnson, Assistant City Administrator; Steve Rohlf, Building and Zoning Administrator; Tom Zerwas, Chief of Police Dana Anderson, Park and Recreation Commission Daryl Thompson, Councilmember Elect Call Meetinq To Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 6:35 p.m. by Mayor Duitsman. Consider November 25, 1996, City Council Aqenda Mayor Duitsman and Councilmembers Holmgren and Scheel indicated that they would each like to discuss an item under Other Business. COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE NOVEMBER 25, 1996, CITY COUNCIL AGENDA AS AMENDED. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. Consider Consent Aqenda Councilmember Scheel requested a clarification from Chief of Police Tom Zerwas on Item 3.2. COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.1. NOVEMBER 18, 1996, CITY COUNCIL MINUTES - APPROVED 3.2. RESOLUTION #96-105 REQUESTING SPEED STUDY FOR COUNTY ROAD 33 FROM PROCTOR ROAD TO COUNTY ROAD 13 - APPROVED COUNClLMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5- O. Consider November 4, 1996, City Council Minutes Councilmember Scheel indicated that the excerpt as attached was acceptable. COUNCIL/Vt, EMBER SCHEEL MOVED TO APPROVE THE NOVEMBER 4, 1996, CITY COUNCIL MINUTES INCLUDING THE EXCERPT AS PRESENTED. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0.