04-15-1996 CC MIN - Laserfiche WebLink

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MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, APRIL 15, 1996 Members Presenf: Members Absent: Staff Present: Mayor Duitsman, Councilmembers Scheel and Holmgren, Farber (arrived at 6:05 p.m.) and Dietz (arrived at 6:16 p.m.) None Pat Klaers, City Administrator; Sandra Thackeray, City Clerk; Kendra Lindahl, Zoning Assistant; Terry Maurer, City Engineer; and Steve Rohlf, Building and Zoning Administrator; Lori Johnson, Assistant City Administrator; Phil Hals, Street/Park Superintendenf Call Meetin.q To Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 6:00 p.m. by Mayor Duitsman. Consider Aqenda COUNClLMEMBER SCHEEL MOVED TO APPROVE THE 4/15/96 CITY COUNCIL AGENDA. COUNCIl. MEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 3-0. Consider Consent A,qenda COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 5.4. 5.5. 5.6. 5.7. 6.2. 6.3. 6.4. APRIL 8, 1996 CITY COUNCIL MINUTES -- APPROVED CONDITIONAL USE PERMIT - KOWALZEK, CU96-3 -- POSTPONED VARIANCE - KOWALZEK, V96-2 -- POSTPONED ZONE CHANGE - CITY OF ELK RIVER, ZC96-10 -- POSTPONED ORDINANCE AMENDMENT - CITY OF ELK RIVER OA96-2 -- POSTPONED PAY ESTIMATE NO. 1 - WASTEWATER TREATMENT PLANT EXPANSION TO GRIDOR CONSTRUCTION, INC. IN THE AMOUNT OF $100,000 -- APPROVED CONSUMPTION AND DISPLAY PERMIT ELK RIVER COUNTRY CLUB -- APPROVED RESOLUTION 96-21 ADOPTING THE CITY OF ELK RIVER EMERGENCY OPERATIONS PLAN -- APPROVED EXEMPTION FROM LAWFUL GAMBLING LICENSE, CHAMBER OF COMMERCE FOR JULY FOURTH CELEBRATION -- APPROVED CHECK REGISTER -- APPROVED COUNCILMEMBER SCHEEL SECONDED THE MOTION. THE MOTION CARRIED 3-0.