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Members Absent; EDA Commissioner Tveite, Planning Commissioner Ives <br />Staff Present; City Administrator Lori Johnson, Planning Manager Jeremy Barnhart, <br />Director of Economic Development Catherine Mehelich, Economic <br />Development Assistant Annie Deckert, and Executive Secretary/Deputy <br />City Clerk Jessica Miller <br />Also Present; Bruce Chamberlain and Bryan Harjes of Hoisington I~oegler Grou ,Inc, <br />p <br />1. Call Meetin To Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council eras called <br />to order at G;00 p.m, by Mayor Z~linzing. <br />Pursuant to due call and notice thereof, the meeting of the Elk River Planning Commission <br />was called to order at ~;00 p.m, by Chair Scott, <br />Pursuant to due call and notice thereof, the meeting of the Elk River Economic <br />Development Authority was called back to order at b:00 p.m. by President Dwyer. <br />~. Consider Council A enda <br />MOVED BY CDUNCILMEMBER ~ERVUAS AND SECGNDED BY <br />CDUNCILMEMBERwESTGAARD TG A.PPR~VE THE AGENDA. MGTIGN <br />CARRIED 5~0. <br />3, Consider Consent A enda <br />MGVED BY C®UNCILMEMBER wESTGAARD A.ND SECGNDED BY <br />CGUNCILMEMBER MC~TIN TC~ APPRQVE THE F~LLC~wING CONSENT <br />AGENDA,: <br />3.1. FEBRUARY ~, 20.0, REGULAR MEETING MINUTES <br />3.2. TRANSIENT MERCHANT LICENSE FC~R SHIRLEY MADLAND TO <br />SELL FL~wERS FRGM THE PARKING LGT GF CHARLIE BR~wN'S <br />SHELL STATIGN, 335 LGwELL ST N~1, DURING HOLIDAY <br />wEE]CiENDS IN 201. <br />MOTI®N CARRIED 5~0. <br />4, ~ en Mike <br />No one appeared for apen mike, <br />