Laserfiche WebLink
<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MAY 9, 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, Director of Economic Development <br />Catherine Mehelich, Assistant Director of Economic Development Heidi <br />Steinmetz, City Engineer Terry Maurer, Planning Director Michele <br />McPherson, Finance and Administration Services Director Lori Johnson, <br />and City Clerk Joan Schmidt <br /> <br />BRA Members: <br /> <br />Louise Kuester, Jean Lieser, Larry Toth, and Stewart Wilson <br /> <br />Others Present: <br /> <br />Bill Helliwell, Tom LaSalle, and Anita Lancello form the YMCA; Greg <br />Albrecht of Sathe Executive Search <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. <br /> <br />Consider 5/9/2005 Agenda <br /> <br />Mayor Klinzing added to the agenda the receiving of information from Mary Edwards. <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. Consider Consent Agenda <br /> <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILEMBER GUMPHREY TO APPROVE THE FOLLOWING CONSENT <br />AGENDA ITEMS: <br /> <br />3.1. APRIL 25, 2005 BOARD OF APPEAL AND EQUALIZATION MINUTES <br />3.2. AUTHORIZATION TO PURCHASE PICNIC SHELTERS FOR YAC <br />AND TROUT BROOK PARK FROM ICON SHELTER SYSTEMS INC. <br />AT A COST OF $24,728 <br />3.3. CONSIDER RESOLUTION ACKNOWLEDGING CONTRIBUTION <br />FROM GREAT RIVER ENERGY. <br /> <br />MOTION CARRIED 5-0. <br /> <br />4. <br /> <br />Open Mike <br />Majdi Almadien who leases space at Jackson's Shop to sell tobacco asked that his tobacco <br />license be extended. The Council did not wish to place this item on another part of the <br />