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<br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JUNE 6, 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, Finance and Administrative Services <br />Director Lori Johnson, Director of Planning Michele McPherson, Building <br />and Environmental Administrator Steve Rohlf, Streets Superintendent Phil <br />Hals, Assistant Street Superintendent Mark Thompson, City Engineer Terry <br />Maurer, Parks and Recreation Director Bill Maertz, Director of Economic <br />Development Catherine Mehelich, Assistant Director of Economic <br />Development Heidi Steinmetz, Liquor Store Manager Dave Potvin, City <br />Clerk Joan Schmidt, and Recording Secretary Tina 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 6:35 p.m. by Mayor Klinzing. <br /> <br />2. Consider 6/6/2005 Agenda <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER DIETZ TO APPROVE THE AGENDA. MOTION <br />CARRIED 4-0. <br /> <br />3. Consider Consent Agenda <br /> <br /> MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER FARBER TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1. 5/9/05 AND 5/16/05 COUNCIL MINUTES <br />3.2. CHECK REGISTER <br />3.3. PAY ESTIMATES <br />3.4. RENEWAL OF ANNUAL LIQUOR LICENSES <br />3.5. TRANSIENT MERCHANT LICENSE TO ALEX KEKULA, CHARTER <br />COMMUNICATIONS <br />3.6. TRANSIENT MERCHANT LICENSE TO JAN CUMMINS, TAP <br />ENTERPRISES <br />3.7. GENERAL PLANNING PERMIT AND A TRANSIENT MERCHANT <br />LICENSE TO RAPID SPORT MARINE <br />3.8. HOLD A LIVE AUCTION AT PUBLIC WORKS GARAGE ON JULY 16, <br />2005, AND TO HIRE AUCTIONEER BARRY HUNT FOR 7.5% OF THE <br />GROSS AUCTION PROCEEDS <br />3.9. ADVERTISE FOR WWTP LABORER <br />3.10. HIRE JOSEPH ROTZ AS WWTP SEASONAL EMPLOYEE AT $10.70 <br />PER HOUR FOR 11 WEEKS <br /> <br />