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<br />. <br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE CITY OF ELK RIVER (UPPER TOWN CONFERENCE ROOM) <br />MONDAY, FEBRUARY 14,2005 <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, City <br />Engineer Terry Maurer, Street Superintendent Phil Hals, Building and <br />Environmental Administrator Stephen Rohlf, and City Clerk Joan Schmidt <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 6:30 p.m. by Mayor Klinzing. <br /> <br />2. Consider 2/14/2005 Agenda . <br /> <br />Councilmember Farber added to the agenda an item for discussion regarding the addition of <br />personnel. <br /> <br />. <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 MOTIN AND SECONDED BY <br />COUNCILEMBER FARBER TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1. COUNCIL MINUTES <br />· 2/7/05 REGULAR <br />· 2/7/05 EXECUTIVE SESSION <br />3.2. CONSIDER SENIOR CENTER OFFICE FURNITURE PURCHASE <br />3.3. MASSAGE ESTABLISHMENT FOR NORTHWEST MEDICAL <br />MASSAGE, 18336 JOPLIN STREET, AND MASSAGE THERAPIST <br />LICENSE FOR FLORENCE .KAHLSTORF. <br /> <br />MOTION CARRIED 5-0. <br /> <br />4. <br /> <br />Closed Executive Session <br /> <br />. <br /> <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER FARBER TO CALL AN EXECUTIVE SESSION OF THE <br />CITY COUNCIL TO DISCUSS ATTORNEY/CLIENT PRIVILEGE PURSUANT <br />TO MINNESOTA STATUTE 13D.05 Subd. 3(b). MOTION CARRIED 5-0. <br />