02-22-2005 CC MIN - Laserfiche WebLink

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. . . Members Present: Members Absent: Staff Present: Also Present: MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL TUESDAY, FEBRUARY 22, 2005 Acting Mayor Dietz, Councilmembers Motin, Farber, and Gumphrey Mayor Klinzing City Administrator Pat Klaers, Director of Finance and Administrative Services Lori Johnson, Director of Planning TvIichele McPherson, Senior Planner Scott Harlicker, Planner Chris Leeseberg, City Engineer Terry Maurer, Parks and Recreation Director Bill Maertz, Streets Superintendent Phil Hals, City Attorney Charlie Wilson, and Recording Secretary Tina Allard Planning Commissioner Dana Anderson 1. 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 Acting Mayor Dietz. 2. Consider 2/22/2005 Agenda MOVED BY COUNCILMEMBER FARBER AND SECONDED BY COUNCILMEMBER GUMPHREY TO APPROVE THE AGENDA. MOTION CARRIED 4-0. 3. Consider Consent Agenda MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY COUNCILMEMBER FARBER TO APPROVE THE FOLLOWING CONSENT AGENDA: 3.1. 3.2. 3.3. CHECK REGISTER GENERAL PLANNING PERMIT TO PLANT PLACE, INC. FOR A TEMPORARY GARDEN CENTER-COBORN'S, CASE NO. GP 05-02 GENERAL PLANNING PERMIT TO WAL-MART FOR TEMPORARY GARDEN CENTER, CASE NO. GP 05-02 CHANGE ORDERS PAY ESTIMATES R.J. RYAN CONSTRUCTION REQUEST FOR CONDITIONAL USE PERMIT TO MAXSUN FURNITURE STORE, PUBLIC HEARING- CASE NO. CU 04-39-POSTPONED TO MARCH 21, 2005 REQUEST BY JOEL LARSON FOR AN AMENDMENT TO THE COMPREHENSIVE PLAN TO INCLUDE CERTAIN PROPERTY IN THE URBAN SERVICE AREA, PUBLIC HEARING-CASE NO. LU 04-06- POSTPONED TO MARCH 7, 2005 REQUEST BY JOEL LARSON FOR REZONING FROM RlA (SINGLE FAMILY RESIDENTIAL) TO R3 (TOWNHOUSE/MULTIPLE FAMILY 3.4. 3.5. 3.6. 3.7. 3.8.