06-21-2004 CC MIN - Laserfiche WebLink

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MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, JUNE 21, 2004 Members Present: Members Absent: Staff Present: Also Present: Mayor K3inzing, Councilmembers Dietz, Kuester, Motin, and Tveite None Finance Director Lori Johnson, Director of Planning Michele McPherson, Planner Chris Leeseberg, City Engineer Terry Maurer, City Attorney Peter Beck, Director of Economic Development Catherine Mehelich, Recreation Manager Michele Bergh, and Recording Secretary Tina Allard Planning Commissioner Mark Pederson Parks and Recreation Commissioner Duane Peterson Call Meeting To Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 6:30 p.m. by Mayor I~dinzing. Consider 6/21/2004 Agenda The following three items were added to the agenda: 3.8. 7.1. 7.2. Consider Second Ditch Petition to Sherburne County Worksession Meeting Discussion Consider Hiring Second Information Technology Intern MOVED BY COUNCILMEMBER TVEITE AND SECONDED BY COUNCILMEMBER MOTIN TO APPROVE THE AGENDA AS AMENDED. MOTION CARRIED 5-0. Consider Consent Agenda MOVED BY COUNCILMEMBER DIETZ AND SECONDED BY COUNCILMEMBER KUESTER TO APPROVE THE FOLLOWING CONSENT AGENDA: 3.1. 3.2. 3.3. 3.4. 6/7/04 COUNCIL MINUTES CHECK REGISTER CHANGE ORDERS AS OUTLINED IN THE STAFF REPORT FIREWORKS LICENSE AND GENERAL PLANNING PERMIT TO CONDUCT FIREWORKS SALES TO WASH N' FILL WITH THE FOLLOWING CONDITIONS: 1. THE SALE OF FIREWORKS NEEDS TO BE AT LEAST 50-FEET FROM ANY FUEL-DISPENSING STATION DISPENSERS. 2. NO ELECTRICAL SERVICES SHALL BE ACROSS ANY DRIVE OR WALKING SURFACE.