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<br />e <br /> <br />JOINT MEETING OF THE ELK RIVER CITY COUNCIL <br />AND THE PARK AND RECREATION COMMISSION <br />HELD AT THE ELK RIVER CITY HALL - TRAINING ROOM <br />MONDAY, APRIL 26,1999 <br /> <br />Councilmembers <br />Present: <br /> <br />Mayor Klinzing, Councilmembers Dietz, Farber, Motin, <br />and Thompson <br /> <br />Councilmembers <br />Absent: <br /> <br />None <br /> <br />Park and Recreation <br />Commissioners Present: <br /> <br />Chair Huberty, Commissioners Dave Anderson, Dana <br />Anderson, Kuester, Peterson, Reitsma and Westrum <br /> <br />Park and Recreation <br />Commissioners Absent: <br /> <br />Commissioner Olson <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Phil Hals, Street/Park <br />Superintendent; Steve Rohlf, Building & Zoning Administrator; <br />Steve Wensman, Planner; Peter Beck, City Attorney; Debbie <br />Huebner, Recording Secretary <br /> <br />1. <br /> <br />Call Meetinq To Order <br /> <br />e <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br />was called to order at 6:05 p.m. by Mayor Klinzing. <br /> <br />2. Consider 4/26/99 Aqenda <br /> <br />The following items were added to the Council agenda: <br /> <br />. Item 4.0. - Art Soup <br />. Councilmember Thompson item under "Other Business" - To be considered after <br />Item 4.6. <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE AGENDA AS AMENDED. <br />COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />3. Consider Consent Aqenda <br /> <br />COUNCILMEMBER MOTIN MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br /> <br />3.1. 4/19/99 CITY COUNCIL MINUTES - APPROVED <br />3.2. CHECK REGISTER - APPROVED <br />3.3. PAY ESTIMATE NO.1 - EASTERN AREA IMPROVEMENTS. APPROVED <br />3.4. CONSIDER MASSAGE THERAPIST LICENSE FOR TERESA DAHLMAN - AVALON- <br />APPROVED <br /> <br />e <br /> <br />COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br />