07-19-1993 CC MIN
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MEETING OF THE ELK RIVER CITY COUNCIL
HELD AT THE ELK RIVER CITY HALL
MONDAY, JULY 19, 1993
Members Present:
Vice-Mayor Dietz, Councilmembers Farber, Holmgren and
Scheel (6:07)
Members Absent:
Mayor Duitsman
Staff Present:
Pat Klaers, City Administrator; Sandra Thackeray, City
Clerk; Peter Beck, City Attorney; Terry Maurer, City
Engineer; Lori Johnson, Finance Director; Gary Schmitz,
Zoning Assistant; Russ Anderson, Fire Chief
Also Present:
Mary Eberley, Planning Commission Representative;
Members of the Elk River Fire Department
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 6:00 p.m., by Vice-Mayor Dietz.
2.
Consider 7/19/93 City Council Agenda
The following items were added to the agenda:
Item 4.3, Ultraviolet System for Wastewater Treatment Plant
Item 11.1, Councilmember Farber Update.
COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE 7/19/93 CITY COUNCIL AGENDA
AS AMENDED. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION
CARRIED 3-0.
3. Consider 7/6/93 City Council Minutes
COUNCILMEMBER FARBER MOVED TO APPROVE THE 7/6/93 SPECIAL CITY COUNCIL
MINUTES. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION
CARRIED 3-0.
4.1. Citizen League Presentation on Transportation
Rita Johnson and Mary Eberley presented the Citizen's League Report on
transportation in the Elk River area. Rita Johnson explained that the
objectives of the Citizen League were as follows: to discover the
level of awareness in the community regarding public transportation
services currently available; to explore existing transportation
options for commuters; and, to look at Minnesota's changing surface
transportation system.
Mary Eberley identified specific recommendations made by the Citizen's
League regarding transportation.
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Elk River City Council Minutes
July 19, 1993
Page 2
Vice-Mayor Dietz
indicated that
report in detail
issues in the
Council.
thanked the Citizen's League for the report and
the next step would be for the Council to discuss the
and to direct the City Engineer to study certain
report which will be identified as priority by the
4.2. Fire Relief Association Presentation
Jim Nystrom, President of the Fire Relief Association, requested that
the Council contribute $19,000 to the 1993 Fire Relief Association
retirement fund. He indicated that this contribution is important to
the firefighters as they receive no other benefits from the City other
than the $8.00 per hour per call and training payments and the federal
mandated social security employer contribution. He indicated that the
$8.00 per hour has not changed since 1981. He further stated that the
firefighters have served the community well, however, they do not
receive the same benefits received by other City employees. He
requested the Council consider placing money in the retirement fund for
the Fire Relief Association.
Vice-Mayor Dietz indicated that it has not been the City's intention to
commit to spending $19,000 on a yearly basis to add to the retirement
fund as this issue needs to be evaluated annually. He further
indicated that the retirement fund has increased substantially in the
last five years. Councilmember Scheel indicated she felt that the
firefighters deserved the $19,000. Councilmember Holmgren indicated
that the $8.00 per hour that the firefighters are receiving should be
addressed. He felt that because this rate has been the same since
1981, it should be raised.
The City Administrator informed the Council that from 1981 to 1986, the
City did not make any contribution to the retirement fund. However,
from 1986 to 1992, the City has contributed $80,000 which indicated
that there has been an increased effort on the City'S part to support
the Relief Association's retirement fund.
After further discussion it was the consensus of the
any decision on this issue until the next City
which time the Mayor would be present. The Council
important to hear the Mayor's input on this
ex-officio member of the Relief Association.
Council to table
Council meeting, at
felt it would be
issue as he is an
4.3. Ultraviolet Disinfection System
Terry Maurer, City Engineer, informed the Council that the City has
opened bids for the ultraviolet disinfection system for the Wastewater
Treatment Plant. Terry Maurer explained that this equipment will
dechlorinate the water before it is discharged into the Mississippi
River. He indicated that dechlorination of the water is a requirement
of the Minnesota Pollution Control Agency. Terry Maurer indicated that
two bids were received and the low quote was from Trojan Technologies
at $89,600.
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Elk River City Council Minutes
July 19, 1993
Page 3
COUNCILMEMBER FARBER MOVED TO AWARD THE BID TO TROJAN TECHNOLOGIES,
INC., AT $89,600 FOR THE ULTRAVIOLET DISINFECTION SYSTEM.
COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0.
5.
Open Mike
No one appeared for this item.
7.1. Policy on Sewer and Water Service Stub-ins
Terry Maurer indicated that staff is requesting Council to consider a
change in policy which would allow sanitary sewer and water services in
new plats to be extended beyond the right-Of-way line to the outer edge
of the front yard drainage and utility easement. He indicated that
this would eliminate conflicts between gas, electric, telephone, or
cable TV when extending services to new homes. He further stated that
the only exception would be in areas where removal of trees would be
required. Terry Maurer indicated that Elk River Utilities has approved
this policy.
COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE POLICY REGARDING SANITARY
SEWER AND WATER SERVICE STUB-INS BEING EXTENDED BEYOND THE RIGHT-OF-WAY
LINE TO THE OUTER EDGE OF FRONT YARD DRAINAGE AND UTILITY EASEMENTS.
COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-0.
6.1. Conditional Use Permit Request to Construct and Operate a Bus Terminal
by John Weicht/P.H. Case No. CU-93-13
Steve Rohlf explained that this issue was continued from the June 21,
1993, City Council meeting. He further indicated that staff has not
received . adequate information regarding this issue and is requesting
another extension.
Vice Mayor Dietz opened the public hearing.
comment on the issue.
No one was present to
COUNCILMEMBER SCHEEL
CONDITIONAL USE PERMIT
SEPTEMBER 20, 1993.
MOTION CARRIED 4-0.
MOVED TO CONTINUE THE PUBLIC HEARING FOR A
TO CONSTRUCT AND OPERATE A BUS TERMINAL UNTIL
COUNCILMEMBER FARBER SECONDED THE MOTION. THE
6.3. Conditional Use Permit Request for a Motor Vehicle Specialty Shop-Indy
Lube/P.H. Case No. CU-93-17
Gary Schmitz, Zoning Assistant, indicated that Indy Lube, Inc., is
requesting approval of a conditional use permit to build a 2,100 square
foot three bay drive through oil change facility located in the plat of
Auburn Commons 2nd Addition.
Gary Schmitz indicated that
and the three areas
landscaping, and traffic
Commission. Terry Maurer
resolved.
the Planning Commission reviewed
of concern which consisted of
flow were addressed by the
indicated that all drainage issues
the issue
drainage,
Planning
have been
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Elk River City Council Minutes
July 19, 1993
Page 4
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Vice Mayor Dietz opened the public hearing.
Jim Sapp, 6505 82nd Avenue, Indiana, introduced himself as the project
developer.
There being no comments from the public, Vice Mayor Dietz closed the
public hearing.
Mary Eberley, Planning Commission Representative, indicated that she
was not present at the Planning Commission meeting where this issue was
discussed, however, she felt that since all Planning Commission issues
have been taken into account, she would recommend approval to the
Counc i 1.
COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE CONDITIONAL USE PERMIT FOR
A MOTOR VEHICLE SPECIALTY SHOP BY INDY LUBE WITH THE FOLLOWING
STIPULATIONS:
1.
THE PLAT OF AUBURN COMMONS
PAID, AND ALL CONDITIONS
PROCEED.
2ND
BE
ADDITION
IN PLACE
BE RECORDED, ALL FEES
BEFORE THE PROJECT CAN
2. THE GRADING AND DRAINAGE PLAN BE REVISED TO MEET THE CONCERNS OF
THE CITY ENGINEER PRIOR TO THE CITY COUNCIL ACTING ON THIS REQUEST.
3.
THE APPLICANT PROVIDE A BARRIER TYPE CONCRETE CURB AND GUTTER
SURROUNDING THE BITUMINOUS DRIVING AND PARKING AREAS.
4. THE DRIVEWAY OPENING UP TO DODGE AVENUE BE RESTRICTED DOWN TO
24-30 FEET IN WIDTH.
5. THE ONE WAY DRIVE ALONG THE NORTH SIDE OF THE BUILDING BE
NEGOTIATED WITH THE CITY ENGINEER.
6. THE APPLICANT SHALL SUBMIT A LANDSCAPE PLAN WHICH MEETS CITY
CODE. AS MANY TREES AS POSSIBLE SHOULD BE PLANTED ALONG THE EAST
AND SOUTH PROPERTY LINES.
7. THE SIGNAGE ON THE SITE MEET C3 SIGN STANDARDS.
8.
THE PROPOSED LIGHTING ON THE SITE MEET CITY CODE
AWAY FROM THE HIGHWAY RIGHT-OF-WAY AND
RESIDENTIAL PROPERTY.
BE DIRECTED
FROM NEARBY
AND
AWAY
9. THE DUMPSTER, MECHANICAL EQUIPMENT, AND ANY ROOF-TOP EQUIPMENT
MUST BE SCREENED FROM VIEW AS PER CITY CODE.
10. THAT ANy DISTURBED AREA NOT USED FOR BUILDING, PARKING, OR DRIVE,
SHOULD BE LANDSCAPED WITH GRASS IN THE SAME GROWING SEASON THAT
CONSTRUCTION TAKES PLACE AND MAINTAINED UNTIL SELF-SUFFICIENT.
11. THE APPLICANT USE THE MATERIALS IN HIS REQUEST (SPLIT FACED BLOCK
AND A RUBBER MAT ROOF) IN CONSTRUCTION OF THE BUILDING.
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Elk River City Council Minutes
July 19, 1993
Page 5
12. THE SITE SERVE AS AN OIL DROP-OFF SITE FOR THE COMMUNITY.
13. STAFF RESEARCH ENVIRONMENTAL CONCERNS, POSSIBLY INCLUDING A LINER
BELOW THE BASEMENT SLAB.
COUNCILMEMBER SCHEEL SECONDED THE MOTION. THE MOTION CARRIED 4-0.
6.2. Amendment to a Conditional Use Permit by Assembly of God Church/p.H.
Case No. CU-93-16
Steve Rohlf stated that the Assembly of God Church is requesting an
amendment to a conditional use permit to convert an existing garage
into a dwelling. A conditional use permit is required because there
will be more than one principle building on a lot. Steve Rohlf
explained that the Assembly of God Church is also requesting wall
signage totalling 91-1/2 square feet with the letters of the sign being
internally lit.
Vice Mayor Dietz opened the public hearing.
Perry Mason, 11847 196th Avenue, stated that all the Planning
Commission's concerns have been taken care of. He further indicated he
did not approve of the signage request. He indicated that the neon
sign does not fit in a residential area and that he is opposed to the
neon sign.
Steve Rohlf, Building and Zoning Administrator, stated that
will only be visible from the east and will not affect
residents. He further indicated that the sign is allowed
current City Ordinance.
the sign
existing
by the
There being no further comments from the public, Vice Mayor Dietz
closed the public hearing.
COUNCILMEMBER SCHEEL MOVED THAT THE CHURCH BE ALLOWED THE LIGHTED SIGN
AND THAT THE CONDITIONAL USE PERMIT BE GRANTED. VICE MAYOR DIETZ
SECONDED THE MOTION.
Councilmember Farber stated he had a problem with the neon sign at
night in a residential area.
Councilmember Holmgren requested that the sign be turned off at 10:00
p.m.
The Pastor of Elk River
letters on the sign
offensive.
Assembly of
are plastic
God Church indicated that the
and that the lighting would not be
Councilmember Scheel withdrew her motion.
his second.
Vice Mayor Dietz withdrew
COUNCILMEMBER SCHEEL MOVED TO APPROVE THE AMENDMENT TO THE CONDITIONAL
USE PERMIT WHICH WOULD ALLOW THE ASSEMBLY OF GOD CHURCH TO CONVERT AN
EXISTING GARAGE INTO A DWELLING WITH THE FOLLOWING STIPULATIONS:
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Elk River City Council Minutes
July 19, 1993
Page 6
1.
THE GARAGE PROPOSED TO BE CONVERTED INTO A HOUSE SHALL MEET ALL
APPLICABLE CODES INCLUDING A BUILDING PERMIT, PERC TEST, ETC., AND
THAT THE HOUSE NOT BE DIVIDED INTO INDIVIDUAL UNITS, BUT AS ONE
SINGLE FAMILY HOME.
2. THE REMAINDER OF THE OUTSTANDING STIPULATIONS FOR THE CHURCH ARE
COMPLETED IN THE SUMMER OF 1993.
3. NO OUTSIDE STORAGE BE ALLOWED.
4. THE PROPOSED CROSS OF 8'H x 4'W BE ALLOWED.
VICE MAYOR DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0.
COUNCILMEMBER SCHEEL MOVED TO CONTINUE A DECISION ON THE SIGNAGE FOR
THE ASSEMBLY OF GOD CHURCH UNTIL THE AUGUST 2 COUNCIL MEETING.
COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-0.
6.4. Extension of a Conditional Use Permit for a Convenience Store/Gas
Station by Ken Beaudry/p.H. Case No. CU-91-02
Steve Rohlf indicated that Ken Beaudry received a conditional use
permit two years ago to build a convenience store and gas station on
the northeast corner of the intersection of Proctor Avenue and Highway
10. He stated that Mr. Beaudry is requesting an extension of that
conditional use permit as he has received financing and is ready to
build. Steve Rohlf indicated that the Planning Commission reviewed the
request and recommended approval of the extension.
Steve Rohlf indicated that the Planning Commission did not review the
possibility of the extension of Oxford Avenue to Proctor Avenue. He
requested that the Council consider this possibility. The Council
reviewed three maps presented by staff which explained different
versions of the extension of Oxford Avenue. Steve Rohlf indicated that
City staff recommends that the road not be extended.
Terry Maurer, City Engineer, indicated that the City's Comprehensive
Transportation Plan indicates that Proctor Avenue will be a major
traffic connector and stated he has concerns with the right-in off of
Proctor Avenue. He suggested that the access off of Proctor be as far
to the north as possible.
Mary Eberley, Planning Commission Representative, indicated that the
Planning Commission had traffic concerns regarding this parcel in 1990,
and, at that time, discussed combining all the parcels in that area
into one parcel.
Ken Beaudry indicated that he would not have time to go through the
process of combining parcels as timing is critical with his financing.
Discussion was held by the Council regarding a turn lane off of Highway
10 onto 6th Street (before Proctor Avenue) and who would be responsible
for the payment of this turn lane improvement project.
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Elk River City Council Minutes
July 19, 1993
Page 7
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COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE EXTENSION OF THE
CONDITIONAL USE PERMIT FOR A CONVENIENCE STORE AND GAS STATION BY KEN
BEAUDRY WITH THE FOLLOWING STIPULATIONS:
1. THE RIGHT-IN OFF OF PROCTOR BE CLOSED.
2. THE GREEN SPACE ON 6TH STREET UP TO OXFORD BE MAINTAINED.
3. MR. BEAUDRY PETITION FOR A RIGHT TURN LANE ONTO OXFORD OFF OF
HIGHWAY 10 AND THAT HE WAIVE ANY OBJECTIONS TO BEING ASSESSED FOR
THE IMPROVEMENT.
4. SIGNAGE ON THIS SITE BE AS PER CITY CODE.
5. THE DUMPSTER IN THE NORTHEAST CORNER OF THIS SITE BE SCREENED TO
AT LEAST THE HEIGHT OF THE DUMPSTER WITH MATERIALS THAT ARE
ARCHITECTURALLY HARMONIOUS WITH THE BUILDING. ALSO, THE DUMPSTER
BE DESIGNED SO THAT IT IS CAPABLE OF HANDLING RECYCLABLE MATERIALS.
6. THE DEVELOPER PLANT FOURTEEN BLACK HILLS SPRUCE TREES AS INDICATED
ON THE SITE PLAN TO ENSURE SCREENING ALONG THE NORTHERN AND
EASTERN EDGES OF THE PROPERTY.
7.
THE DEVELOPER OBTAIN A PERMIT FROM THE FIRE MARSHAL FOR THE
LOCATION OF THE UNDERGROUND STORAGE TANKS AND THAT A COpy OF THIS
PERMIT BE SUBMITTED TO CITY STAFF FOR THE FILE.
8.
THE HANDICAPPED PARKING STALL BE PLACED CLOSER TO THE BUILDING.
9. AN ADDITIONAL FIRE HYDRANT BE PLACED ON 6TH STREET TO ENSURE FIRE
SAFETY IN THE EVENT THAT 6TH STREET IS CLOSED. FURTHER, THAT THE
COST OF THIS NEW HYDRANT BE BORNE BY THE DEVELOPER.
10. THE PARKING LOT BE HARD SURFACED WITH CONCRETE CURB AND GUTTER.
11. LOADING OPERATIONS BE LIMITED TO 7:00 A.M. TO 10:00 P.M.
12. SOIL COMPACTION TESTS BE SUBMITTED TO THE CITY PRIOR TO BUILDING
PERMIT APPROVAL.
13. THE FINAL SITE PLAN, WHICH SHOWS THE TRAFFIC PATTERNS, BE APPROVED
BY THE CITY ENGINEER.
14. THE ELECTRIC TRANSFORMER BE SET BACK TEN FEE FROM THE BUILDING AND
ADEQUATELY SCREENED.
15. LIGHTING BE DIRECTED AWAY FROM RESIDENTIAL USES.
16. THE DEVELOPER OBTAIN ANY PERMITS WHICH MAY BE NECESSARY FOR ACCESS
OFF OF 6TH STREET.
17. THERE BE NO RESTRICTIONS ON HOURS OF OPERATION.
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Elk River City Council Minutes
July 19, 1993
Page 8
18. A PRIVACY FENCE OF NOT LESS THAN 80% OPACITY AND NOT LESS THAN
FIVE FEE IN HEIGHT BE CONSTRUCTED ALONG THE NORTHERN PROPERTY
BOUNDARY.
19. THE COSTS FOR THE 6TH STREET CLOSURE BE BORNE BY THE DEVELOPER.
20. AN ADDITIONAL HANDICAPPED SWALE BE PUT NEAR THE ENTRANCE OF THE
STORE.
COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-0.
The Council recessed at 8:25 p.m., and reconvened at 9:35 p.m.
7.2. School Street/Jackson Avenue Intersection Project Update
Terry Maurer updated the Council on the School Street/Jackson Avenue
project. He indicated that the current project being planned consists
of no construction on Jackson Avenue south of School Street. He
indicated that the project consists of an improvement of only the
intersection of Jackson Avenue and School Street into four lanes with a
tapering effect from the intersection.
Councilmember Farber suggested continuing the sidewalk on Jackson
Avenue to the north. It was the consensus of the Council that this be
considered during the time of the improvement.
7.3. Consider Application for Exemption from Lawful Gambling License Ducks
Unlimited
COUNCILMEMBER SCHEEL MOVED TO APPROVE THE APPLICATION FOR EXEMPTION FOR
LAWFUL GAMBLING TO DUCKS UNLIMITED WHICH WILL ALLOW A RAFFLE AT ELK
RIVER BOWL. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION
CARRIED 4-0.
7.4. Set Public Hearing to Consider a Modification to Tax
Financing Plans No. 1 and No.3
Increment
The City Administrator indicated that the EDA voted to recommend that
the City Council schedule a public hearing to consider a modification
to TIF Plans No. 1 and No.3.
Vice Mayor Dietz stated his concerns about the
requested by the Chuba Company. He stated that
funds should come from the Revolving Loan Fund.
proposed TIF Grant being
he felt this use of
The City Administrator informed the Council that the project is a
redevelopment project and is eligible for the use of TIF and funds are
necessary to create a "level playing field" as if the developer was
working with a vacant piece of land.
The Council discussed whether or not it should set a public hearing as
it seemed that some of the Council were concerned with the use of TIF
funds for this particular project. It was the consensus of the Council
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Elk River City Council Minutes
July 19, 1993
Page 9
to set the public hearing so that the Council would be allowed public
input on the request.
COUNCILMEMBER FARBER MOVED TO SCHEDULE A PUBLIC HEARING FOR AUGUST 16,
1993, TO CONSIDER THE PROPOSED AMENDMENT TO TIF PLANS NO. 1 AND NO.3.
COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0.
7.5. Consider Code of Ethics
The City Council reviewed the proposed ordinance amendment dealing with
Conflict of Interest. Councilmember Scheel indicated that she would
like to see language in the ordinance specifying who employees should
report to if they think that the City Administrator is involved in any
issues relating to Conflict of Interest. The City Attorney stated that
he would amend the ordinance proposal to include language addressing
Councilmembers Scheel's concern.
It was the consensus of the Council not to take any action on this
issue at this time.
7.6. Consider City Frequent Flyer Policy
The City Administrator indicated that after checking with a local
travel consultant, he received confirmation that local airlines will
not provide frequent flyer cards to cities instead of to individual
city employees.
COUNCILMEMBER FARBER MOVED TO ADOPT THE
COUNCILMEMBER HOLMGREN SECONDED THE MOTION.
FREQUENT FLYER POLICY.
THE MOTION CARRIED 4-0.
10.
Staff Updates
The City Administrator informed the Council that the Park and
Recreation Commission reviewed the proposed ordinance amendment being
requested by the City Council and have requested to discuss this issue
with Council prior to adoption.
Councilmember Scheel stated that she would not be available for the
next Council meeting and offered her opinion on the ordinance
amendment. She stated that the City makes the appointments to the Park
and Recreation Commission, therefore, she feels this would eliminate
the need to adopt an ordinance amendment allowing only residents of Elk
River being appointed to the Commission.
The Council indicated that the Park and Recreation Commission could
meet with them on August 2 to discuss this issue.
VICE MAYOR DIETZ MOVED TO DESIGNATE THE CAPITAL PROJECTS FUND FOR THE
SOURCE OF FINANCES FOR 221ST AVENUE IMPROVEMENTS. COUNCILMEMBER FARBER
SECONDED THE MOTION. THE MOTION CARRIED 4-0.
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Elk River City Council Minutes
July 19, 1993
Page 10
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The City Administrator informed the Council that the Wastewater
Treatment Plant has experienced an RBC break. He stated that the City
is exploring all possible options to replace or repair the RBC shaft.
11. Other Business
Councilmember Farber stated that he has had several concerned citizens
request the City to consider paving the portion of County Road 33 that
is gravel (Ranch Road, West of County Road 32). He stated it is about
a half mile of gravel road which runs into tar on both sides.
The City Administrator explained that this issue was before the Council
a couple of years ago and the Council requested help in funding the
project from Big Lake Township, but the Township refused. The City
Administrator informed Councilmember Farber that he would bring this
issue to the attention of the street Superintendent.
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Councilmember Scheel indicated that
Courthouse has requested to use the police
requested whether this would be possible.
the Committee
department's
to Save
canopy.
the
She
It was the consensus that
policy is provided showing
further that in the future
by government entities.
the canopy could be used if an insurance
coverage for damage and liability, and
the canopy will only be allowed to be used
COUNCILMEMBER SCHEEL MOVED TO APPROVE THE USE OF THE POLICE DEPARTMENT
CANOPY BY THE COMMITTEE TO SAVE THE COURTHOUSE PROVIDED THAT THEY
PROVIDE INSURANCE. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE
MOTION CARRIED 4-0.
7.5. Consider Code of Ethics (Continued)
The City Attorney added the amended language to the Conflict of
Interest Policy per request from Councilmember Scheel.
COUNCILMEMBER SCHEEL MOVED TO
AMENDING SECTION 218.08(9) OF
REGARDING THE CITY'S CONFLICT OF
SECONDED THE MOTION. THE MOTION
ADOPT ORDINANCE 93-8, AN ORDINANCE
THE ELK RIVER CITY CODE OF ORDINANCES
INTEREST POLICY. COUNCILMEMBER FARBER
CARRIED 4-0.
8. Executive Session City Council Meeting
COUNCILMEMBER HOLMGREN MOVED
RIVER CITY COUNCIL TO DISCUSS
HOULTON, AND THEILKE CASES.
THE MOTION CARRIED 4-0.
TO CALL AN EXECUTIVE SESSION OF THE ELK
PENDING LITIGATION REGARDING THE HOHLEN,
COUNCILMEMBER FARBER SECONDED THE MOTION.
The Council recessed into an Executive Session at 9:06 p.m. and reconvened
at 9:25 p.m.
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Elk River City Council Minutes
July 19, 1993
Page 11
12. Adjournment
There being
THE MEETING.
CARRIED 4-0.
no further business, COUNCILMEMBER SCHEEL MOVED TO ADJOURN
COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION
The meeting of the Elk River City Council adjourned at 9:26 p.m.
Respectfully submitted,
SWVl~
Sandra Thackeray
City Clerk