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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, FEBRUARY 2, 1998 <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 />Pat Klaers, City Administrator; Sandra Thackeray, City Clerk; Jay <br />Carlson, Housing Inspector; Paul Steinman, Director of Economic <br />Development; Loft Johnson, Assistant City Administrator; Phil Hals, <br />Street/Park Superintendent <br /> <br />1. Call Meetinq 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 6:45 p.m. by Mayor Duitsman. <br /> <br />2. Consider A.qenda <br /> <br />Item 4.6., Ice Arena, was added to the agenda. <br /> <br />COUNCILMEMBER THOMPSON MOVED TO APPROVE THE COUNCIL AGENDA AS <br />AMENDED. COIJNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />3. Consider Consent A.qenda <br /> <br />COUNClLMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3.1. <br />3.2. <br />3.3. <br /> <br />3.4. <br /> <br />3.5. <br /> <br />3.6. <br /> <br />3.7. <br /> <br />1/20/98 COUNCIL MINUTES - APPROVED <br />CHECK REGISTER - APPROVED <br />AUTHORIZATION FOR BUILDING OFFICIAL TO ATTEND MARCH CONFERENCE <br />- APPROVED <br />AUTHORIZATION FOR BUILDING INSPECTOR TO ATTEND FEBRUARY <br />CONFERENCE - APPROVED <br />CONSIDER SPECIAL COUNCIL MEETING FOR PLANNING ISSUES ON <br />FEBRUARY 9 FOLLOWING EDA MEETING - APPROVED <br />CONSIDER SPECIAL COUNCIL MEETING FOR JOINT MEETING WITH <br />PLANNING COMMISSION TO DISCUSS CITY GROWTH ISSUES ON MARCH 9 <br />FOLLOWING EDA MEETING - APPROVED <br />REAPPOINTMENT OF JEFF GONGOLL TO THE ICE ARENA COMMISSION FOR <br />A THREE YEAR TERM EXPIRING ON 12/31/00 - APPROVED <br /> <br />COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5- <br />0. <br /> <br /> <br />