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<br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, APRIL 18, 2005 <br /> <br /> <br />Members Present: Mayor Klinzing, Councilmembers Dietz, Farber, and Gumphrey <br /> <br />Members Absent: Councilmember Motin <br /> <br />Staff Present: City Administrator Pat Klaers, Director of Planning Michele McPherson, <br />City Engineer Terry Maurer, Parks and Recreation Director Bill Maertz, <br />Streets Superintendent Phil Hals, Utilities General Manager Bryan Adams, <br />City Prosecuting Attorney Chris Johnson, and Recording Secretary Tina <br />Allard <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 4/18/2005 Agenda <br /> <br />Mayor Klinzing added a letter from Lieutenant Governor Carol Molnau to Other Business <br />and City Administrator Pat Klaers stated that Item 3.6. has been withdrawn by the applicant. <br /> <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER DIETZ TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 4-0. <br /> <br />3. Consider Consent Agenda <br /> <br /> MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER DIETZ TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1. 4/4/05 AND 4/11/05 COUNCIL MINUTES <br />3.2. CHECK REGISTER <br />3.3. CHANGE ORDERS <br />3.4. PAY ESTIMATES <br />3.5. TOBACCO LICENSE TO JOSHUA LUND FOR BEAUDRY EXPRESS <br />3.6. GENERAL PLANNING PERMIT FOR TEMPORARY SALE OF <br />FIREWORKS BY TNT FIREWORKS -WITHDRAWN <br /> ------------------- <br />FIREWORKS LICENSE FOR SALE OF FIREWORKS -WITHDRAWN <br />3.7 RESOLUTION 05-37 APPROVING PREMISES PERMIT FOR THE <br />FRATERNAL ORDER OF EAGLES #3264 <br />3.8. RESOLUTION 05-38 ACKNOWLEDGING CONTRIBUTIONS TO THE <br />CITY OF ELK RIVER <br />3.9. RESOLUTION 05- 40 AUTHORIZING STAFF TO UTILIZE THE <br />COOPERATIVE PURCHASE/JOINT POWERS AGREEMENT <br /> <br />