3.1. DRAFT MINUTES 030110 - Laserfiche WebLink

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City Council Minutes March 15, 2010 4. Open Mike No one appeared for Open Mike. 5.1. Oath of Office for Police Officer Tesse Smith Chief Beahen provided Mr. Smith's employment history. Mayor Klinzing read the oath as Mr. Smith repeated it. 5.2. March 15. 2010 Proclaimed Kenneth "Tay" Dehn,~r Day Page 2 Chief Cunningham provided background on Mr. Dehn's 31 years of service to the city as a firefighter. Mayor Klinzing read and presented a proclamation to Mr. Dehn. MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY COUNCILMEMBER WESTGAARD TO PROCLAIM MARCH 15, 2010 AS KENNETH ~~JAY" DEHN, JR. DAY. MOTION CARRIED 5-0. 6.2. Great River Ener~v to Amend Conditional Use Permit and License to Burn Alternative Fuels at the Elk River Station Case No. CU 10-OS -Public Hearin Ms. Haug noted the title of this item was incorrect and the request is actually for a provisional conditional use permit and license. She presented the staff report. Mayor Klinzing opened the public hearing. There being no one to speak to this issue, Mayor Klinzing closed the public hearing. MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY COUNCILMEMBER WESTGAARD TO APPROVE A PROVISIONAL SOLID WASTE FACILITY LICENSE AND PROVISIONAL CONDITIONAL USE PERMIT, CASE NO. CU 10-05 WITH THE CHANGES NOTED IN THE STAFF REPORT. MOTION CARRIED 5-0. 6.3. Charles Brower for Conditional Use Permit (Chickensl 11479 197th Avenue NW Case No CU 10-03 -Public Hearin Mr. Barnhart presented the staff report. Mayor Klinzing opened the public hearing. There being no one to speak to this issue, Mayor Klinzing closed the public hearing. MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY COUNCILMEMBER GUMPHREY TO APPROVE CONDITIONAL USE PERMIT, CASE NO. CU 10-03 WITH THE FOLLOWING CONDITIONS: 1. CHICKENS SHALL BE PREVENTED FROM EXITING THE PROPERTY BY FENCING OR SIMILAR CONTAINMENT. 2. NO MORE THAN 15 CHICKENS SHALL BE ON THE PROPERTY.