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<br />. <br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, FEBRUARY 7,2005 <br /> <br />Members Present: <br /> <br />Mayor Klinzing, Councilmembers Dietz, Farber, Gumphrey, and Motin <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />City Administrator Pat Klaers, Finance and Administrative Services <br />Director Lori Johnson, Director of Planning :Michele McPherson, Liquor <br />Store Manager David Potvin, Police ChiefJeffBeahen, City Engineer Terry <br />Maurer, Prosecuting Attorney Chris Johnson, and Recording Secretary <br />Jessica Miller <br /> <br />1. Call Meeting To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called <br />to order at 6:35 p.m. by Mayor Klinzing. <br /> <br />2. <br /> <br />Consider 02/07/2005 Agenda <br /> <br />. <br /> <br />City Administrator Pat Klaers removed item 3.5. from the Consent Agenda for discussion <br />under item 6.1. <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 5-0. <br /> <br />3. <br /> <br />Consider Consent Agenda <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER DIETZ TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1. 1/18/05 COUNCIL MINUTES <br />3.2. CHECK REGISTER <br />3.3. AUTHORIZE THE HIRING OF 3 PAID ON-CALL FIREFIGHTERS <br />3.4. AUTHORIZE ATTENDANCE AT OUT -OF STATE CONFERENCE <br />3.6. AUTHORIZE HIRING OF PART-TIME CUSTODIAN <br />3.7. DOWNTOWN REVrrALIZATION PROJECT <br />· IMPLEMENT A DRUG FREE WORKPLACE <br />· ADOPT RESOLUTION 05-09 ADOPTING A CIVIL RIGHTS POLICY <br />· ADOPT RESOLUTION 05-10 ADOPTING A RESIDENTIAL ANTI- <br />DISPLACEMENT AND RELOCATION ASSISTANCE PLAN <br />· ADOPT RESOLUTION 05-11 ADOPTING A FAIR HOUSING PLAN <br /> <br />MOTION CARRIED 5-0. <br /> <br />. <br />