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REGULAR WEEKLY SCHEDULED MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER PUBLIC LIBRARY MONDAY, APRIL I, 1985 Members Present: Mayor Hinkle, Councilmember Williams, Schuldt and Gunkel. Members Absent: Councilmember Engstrom 1. The meeting was called to order at 7:30 p.m. by Mayor Hinkle Agenda Item 14B - City Clerk Applications, Item 14C - City Administrator applications, Item 14D - Public Works Garage location and City Hall, Item 14E - Complaints of a cougar in the City are items added to the April I, 1985 City Council Agenda. COUNCILMEMBER SCHULDT MOVED TO APPROVE THE APRIL I, 1985 CITY COUNCIL AGENDA AS AMENDED. COUNCILMEMBER GUNKEL SECONDED THE MOTION. THE MOTION PASSED 4-0. 3. Minutes of March 18th Councilmember Gunkel requested that the consensus of the City Council to authorize the police chief to research flashing lights on School Street be added to the dis- cussion on the Board of Education Resolution on Page 9, on the March 18th, City Council meeting minutes. COUNCILMEMBER WILLIAMS MOVED TO APPROVE THE MINUTES OF THE MARCH 18, 1985 CITY COUNCIL MEETING AS AMENDED. COUNCILMEMBER GUNKEL SECONDED THE MOTION. THE MOTION PASSED 4-0. 4. Acceptance of Planning Commissioner John Pearce's Resignation COUNCILMEMBER WILLIAMS MOVED To~~~~f~MR. JOHN PEARCE'S RESIGNATION ON THE PLANNING COMMISSION. COUNCILMEMBER GUNKEL SECONDED THE MOTION. THE MOTION PASSED 4-0. A. COUNCILMEMBER GUNKEL MOVED TO APPROVE RESOLUTION 85-8 A RESOLUTION RECOGNIZING THE SERVICE OF JOHN. PEARCE TO THE.CITY OF ELK RIVER. COUNCILMEMBER WILLIAMS SECONDED THE MOTION. THE MOTION PASSED 4-0. 5. Open Mike B. COUNCILMEMBER GUNKEL MOVED TO APPROVE RESOLUTION 85-9, A RESOLUTION COMMENDING PHYLLIS BOEDIGHEIMERFOREXEMPLARY CITY SERVICE. COUNCILMEMBER WILLIAMS SECONDED THE MOTION. THE MOTION PAS SED 4.0.