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<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 16, 2005 <br /> <br />Members Present: <br /> <br />Mayor Klinzing, Councilmembers Dietz, Motin, Farber, and Gumphrey <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, Senior <br />Planner Scott Harlicker, Planner Chris Leeseberg, City Engineer Terry <br />Maurer, Liquor Store Manager Dave Potvin, "WWTP Superintendent Gary <br />Leirmoe, Director of Economic Development Catherine Mehelich, <br />Building and Environmental Administrator Steve Rohlf, and Recording <br />Secretary Tina Allard <br /> <br />Also Present: <br /> <br />Planning Commissioner Howard Ropp <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 5/16/2005 Agenda <br /> <br />Councilmember Farber added fees for the Habitat for Humanity house to Other Business. <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER MOTION TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 5-0. <br /> <br />3. Consider Consent Agenda <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1. 5/2/05 COUNCIL MINUTES <br />3.2. CHECK REGISTER <br />3.3. PAY ESTIMATES <br />3.4. APPROVE GENERAL PLANNING PERMIT AND DISPLAY AND <br />SALES OF FIREWORKS LICENSE FOR QUENTIN NELSON FROM <br />MENARDS PARKING LOT <br />3.5. HIRE TRISTAN NICKA AS A PAID ON CALL FIREFIGHTER <br />BEGINNING MAY 17,2005 <br />3.6. HIRE RODNEY SCHRIEFELS AS A MAINTENANCE I EMPLOYEE <br />AT PAY GRADE 8 LEVEL C <br />