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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />TUESDAY, FEBRUARY 19, 2013 <br />Members Present: Acting Mayor Westgaard, Councilmembers Wilson, Burandt, and Motin <br />Members Absent: Mayor Dietz <br />Staff Present: City Administrator Calvin Portner, City Engineer Justin Femrite, Planning <br />Manager Jeremy Barnhart, City Attorney Peter Beck, Building Official Bob <br />Ruprecht, Building Inspector Doug Wellner, Police Chief Brad Rohlf, and <br />City Clerk Tina Allard <br />1. Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called <br />to order at 6:30 p.m. by Acting Mayor Westgaard. <br />2. Oath of Office <br />Ms. Allard administered the oath of office for Councilmember Ward 1. <br />3. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />4. Consider 2/19/2013 Agenda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER WILSON TO APPROVE THE AGENDA. MOTION <br />CARRIED 4 -0. <br />5. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER WILSON AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />5.1 FEBRUARY 4, 2013 REGULAR MINUTES AND FEBRUARY 5, 2013 <br />SPECIAL MINUTES. <br />5.2 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br />5.3 PAY ESTIMATES AS OUTLINED IN THE STAFF REPORT FOR THE <br />PUBLIC WORKS PROJECT. <br />5.4 ACCEPT INFORMATION FROM PLANNING COMMISSION <br />REGARDNG USE OF OUTLOT A, NORTHSTAR BUSINESS PARK <br />AND SUPPORT THE FOLLOWING DEED RESTRICTIONS: <br />■ THE PROPERTY SHALL NOT BE PLATTED OR SUBDIVIDED. <br />■ THE WETLAND MAY NOT BE ALTERED. <br />■ A DRAINAGE AND UTILITY EASEMENT SHALL BE RECORDED <br />OVER THE ENTIRETY OF OUTLOT A. <br />