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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />TUESDAY, FEBRUARY 20, 1996 <br /> <br />Members Present: <br /> <br />Mayor Duitsman, Councilmembers Diefz, Scheel, Farber and <br />Holmgren <br /> <br />Members Absent: None <br /> <br />Staff Present: <br /> <br />Also Present: <br /> <br />Pat Klaers, City Administrator; Sandra Thackeray, City Clerk; Steve <br />Ach, City Planner; Kendra Lindahl, Building and Zoning Assistant; <br />Scott Harlicker, Planning Assistant; Peter Beck, City Attorney <br /> <br />Vicki Sullivan, Planning Commission Representative; Dave <br />Anderson, Park and Recreation Commission Representative <br /> <br />1. Call Meeting To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br />was called to order at 6:00 p.m. by Mayor Duitsman. <br /> <br />2. Co,~sider Agenda <br /> <br />0 <br /> <br />5.6. <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE 2/20/96 COUNCIL <br />AGENDA. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />Consider Consent Agenda <br /> <br />COUNCILMEMBER SCHEEL MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />5.1. <br />5.2. <br /> <br />5.3. <br /> <br />5.4. <br /> <br />o <br /> <br />2/12/96 CITY COUNCIL MINUTES -- APPROVED <br />TRANSIENT MERCHANT LICENSE FOR SHIRLEY MADLAND -- APPROVED <br />RESOLUTION 96-7 APPROVING PREMISES PERMIT RENEWAL FOR ELK RIVER <br />YOUTH HOCKEY ASSOCIATION -- APPROVED <br />ACCEPT HIGH SEALED BIDS FOR THE SALE OF THREE VEHICLES -- <br />APPROVED <br />AUTHORIZE PURCHASE OF ONE-TON CREW CAB FLAT BED TRUCK WITH LIFT <br />GATE FOR STREET DEPARTMENT FROM SAXON MOTORS (CHEVROLET MODEL <br />3095) AT A PRICE OF $19,778 -- APPROVED <br />CHECK REGISTER -- APPROVED <br /> <br />COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5- <br />0. <br /> <br />Community Recreation Board Update - Roger Holm.qren <br /> <br />Councilmember Holmgren updated the Council on issues discussed at a recent <br />Community Recreation Board. <br /> <br /> <br />