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. MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, FEBRUARY 27, 1995 Members Present: Mayor Duitsman, Councilmembers Dietz, Scheel, Farber and Holmgren Members Absent: None Staff Present: Pat Klaers, City Adrilinistrator; Peter Beck, City Attorney; Terry Maurer, City Engineer; Steve Ach, City Planner, Gary Schmitz, Assistant Planner; Troy Langer, Planning Intern Also Present: Chris Kreger, Planning Commission Repres6ntative 1. Call Meetina To Order Pursuant to due call and notice thereof, the meeting of the Elk River City council was called to order at 6:01 p.m. by Mayor Duitsman. 2. Consider February 27, 1995 City Council Aaenda The following items were added to the agenda under "Other Business". e 8.1 . Boy Scouts Project Update 8.2. CIP Worksession Update 8.3. Update on Fairgrounds Rezoning COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE FEBRUARY 27, 1995 CITY COUNCIL AGENDA AS AMENDED. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3. " . Consider Consent Aaenda COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 4. FEBRUARY 13, 1995, CITY COUNCIL MINUTES -- APPROVED 5.4. TRANSIENT MERCHANT LICENSE FOR SHIRLEY MADLAND TO SELL FLOWERS AT 906 HIGHWAY 10 -- APPROVED 5.5. CONFERENCE FOR THE ECONOMIC DEVELOPMENT COORDINATOR -- APPROVED 5.7. CONFERENCE FOR THE CITY CLERK -- APPROVED 5.11. PURCHASE OF USED TRUCK FOR STREET DEPARTMENT -- APPROVED 7.13. EXTENSION OF TIME FOR PRELIMINARY PLAT APPROVAL FOK MEADOWVALE HEIGHTS 2ND ADDITION -- APPROVED 7.14. EXTENSION OF TIME FOR PRELIMINARY PLAT APPROVAL FOR MISSISSIPPI OAKS -- APPROVED . COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0.