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• MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />JANUARY 17, 2006 <br />Members Present Mayor Klinzing, Councilmembers Dietz, Motin, Farber, and Gumphrey <br />Members Absent None <br />Staff Present: City Administrator Lori Johnson, Senior Planner Scott Harlicker, Planner <br />Chris Leeseberg, City Engineer Terry Maurer, Parks and Recreation <br />Director Bill Maertz, City Attorney Peter Beck, Librarian Mick Stoffers, <br />and Recording Secretary Tina Allard <br />Also Present Planning Commissioner Leo Offerman <br />Library Boardmember Allison Olson <br />1. Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called <br />to order at 6:30 p.m. by Mayor Klinzing. <br />2. Consider 1/17/2006 Agenda <br />• Ms. Johnson added Board and Commission appointments to Other Business. <br />Councilmember Gumphrey added YMCA update to Council Updates. <br />MOVED BY COUNCILMEMBER FAR13ER AND SECONDED BY <br />COUNCILMEMBER DIETZ TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 5-0. <br />3. (onsiderConsent Agenda <br />Councilmember Morin requested the following spelling changes to Item 6 -Discussion of <br />175Lh Avenue: <br />• Denny Luther changed to Denny Hecker <br />• Hector Homes changed to Hecker Homes <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER FARBER TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />3.1. <br />1/9/06 COUNCIL MINUTES WITH CHANGES ABOVE <br />3.2. <br />CHECK REGISTER <br />3.3. <br />PAY ESTIMATES <br />3.4. <br />MASSAGE THERAPIST LICENSE TO KATHRYN WAUGH FOR <br />SIMONSON'S SALON AND DAY SPA <br />3.5. <br />$65,481 FROM 2006 CAPITAL OUTLAY FOR THE PURCHASE <br />. <br />OF THREE SQUAD CARS <br />