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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />TUESDAY, FEBRUARY 18, 1997 <br /> <br />Members Present: <br /> <br />Mayor Duitsman, Councilmembers Dietz, Thompson, Farber, and <br />Holmgren <br /> <br />Members Absent: None <br /> <br />Staff Present: <br /> <br />Dave Sellergren, City Attorney; Terry Maurer, City Engineer; Sandra <br />Thackeray, City Clerk; Steve Ach, City Planner; Pat Klaers, City <br />Administrator; Tom Zerwas, Police Chief; Scott Harlicker, Planning <br />Assistant; Sue Kostanshek, Sr. Citizen Coordinator; Jeff Asfahl, <br />Community Recreation Director <br /> <br />Also Present: <br /> <br />Jori Anderson, Planning Commission Representative <br /> <br />1. Call Meetin,q 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 6 p.m. by Mayor Duitsman. <br /> <br />2. Consider 2/18/96 A.qenda <br /> <br />Item 7.1 6., Derrick Investment Update, was added to the agenda. <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE 2/18/97 CITY COUNCIL <br />AGENDA AS AMENDED. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. <br />THE MOTION CARRIED 5-0. <br /> <br />3. Consider Consent Aqenda <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3.1. <br /> <br />3.3. <br /> <br />3.4. <br /> <br />3.5, <br /> <br />3.60. <br /> <br />CHECK REGISTER - APPROVED <br />PRELIMINARY PLAT, GOOD VALUE HOMES, P 96-13 - POSTPONED TO MARCH <br />19, 1997 <br />GENERAL PLANNING PERMIT FOR PLANT PLACE, INC. TO ALLOW A <br />TEMPORARY GREENHOUSE/GARDEN CENTER AT SAX FOOD PARKING LOT <br />WITH THE CONDITIONS AS OUTLINED IN THE STAFF MEMO: -- APPROVED <br />TRANSIENT MERCHANT LICENSE FOR SHIRLEY MADLAND TO SELL CUT <br />FLOWERS ON PROPERTY OWNED BY HUNTS FEED AND GARDEN CENTER - <br />APPROVED. <br />PURCHASE OF A SNOWMOBILE FOR GROOMING CROSS COUNTRY SKI TRAILS <br />AT WOODLAND TRAILS PARK FOR APPROXIMATELY $6,000 WITH THE <br />NECESSARY CITY FUNDS COMING OUT OF THE PARKS EQUIPMENT RESERVE <br />FUND - APPROVED. <br />PAY ESTIMATE #11 TO GRIDOR CONSTRUCTION, INC. IN THE AMOUNT OF <br />,$86,455 FOR WORK ON THE WASTEWATER TREATMENT PLANT EXPANSION - <br />APPROVED. <br /> <br /> <br />