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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MAY 19, 1997 <br /> <br />Members Present: <br /> <br />Mayor Duitsman; Councilmembers Dietz, Thompson, and <br />Holmgren <br /> <br />Members Absent: Councilmember Farber <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Sandra Thackeray, City Clerk; Peter <br />Beck, City Attorney; Kevin Johnson, City Attorney; Terry Maurer, City <br />Engineer; Steve Ach, City Planner; Paul Steinman, Director of <br />Economic Development; Tom Zerwas, Chief of Police; Jeff Asfahl, <br />Community Recreation Director; Bruce West, Fire Chief; Phil Hals, <br />Street/Park Superintendent; Scott Harlicker, Planning Assistant; <br />Steve Rohlf, Building and Zoning Administrator <br /> <br />Also Present: Bob Minton, 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 A,qenda <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE MAY 19, 1997, CITY <br />COUNCIL AGENDA. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE <br />MOTION CARRIED 4-0. <br /> <br />3. Consider Consent A.qenda <br /> <br />COUNCILMEMBER THOMPSON MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3.1. <br />3.2. <br />3.3a. <br />3.3b. <br />3.3c. <br />3.4. <br />3.5. <br /> <br />3.6. <br /> <br />3.7. <br /> <br />3.8. <br /> <br />CHECK REGISTER - APPROVED <br />4/30/97 BOARD OF REVIEW MINUTES - APPROVED <br />4/21/97 SPECIAL JOINT COUNCIL MEETING MINUTES - APPROVED <br />5/5/97 REGULAR CITY COUNCIL MINUTES - APPROVED <br />5/12/97 SPECIAL CITY COUNCIL MINUTES - APPROVED <br />DAN FJORD REQUEST FOR VARIANCE, CASE NO. V 97-1 - WITHDRAWN <br />CAMAS MN REQUEST FOR CONDITIONAL USE PERMIT (MASONRY BLOCK <br />PLANT) CASE NO CU 97-8 - POSTPONED TO 6/2/97 <br />PURCHASE OF TWO PORTABLE MONITORS FOR FIRE DEPARTMENT- <br />APPROVED <br />COUNCIL UPDATE ON ANNUAL FIRE DEPARTMENT OPEN HOUSE AND STREET <br />DANCE - PRESENTED <br />EXEMPTION FROM LAWFUL GAMBLING LICENSE FOR THE CHAMBER OF <br />COMMERCE - APPROVED <br /> <br /> <br />