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<br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JULY 5, 2005 <br /> <br /> <br />Members Present: Mayor Klinzing, Councilmembers Dietz, Farber, Gumphrey, and Motin <br /> <br />Members Absent: None <br /> <br />Staff Present: City Administrator Pat Klaers, City Engineer Terry Maurer, Street <br />Superintendent Phil Hals, and Recording Secretary Jessica Miller <br /> <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 07/05/2005 Agenda <br /> <br /> Discussion on Trout Brook Farm wetland complex was added as item 5.1.A. and the <br />Update on Upland Avenue was changed to item 5.1.B. <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE AGENDA AS <br />AMENDED. MOTION CARRIED 5-0. <br /> <br />3. Consider Consent Agenda <br /> <br /> City Administrator Pat Klaers noted that staff has requested that the word “plan” be <br />changed to “resolution” in the second motion under item 7.1. of the June 20, 2005 minutes. <br /> <br /> MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE FOLLOWING <br />CONSENT AGENDA: <br /> <br />3.1. JUNE 20, 2005 CITY COUNCIL MINUTES WITH CHANGE <br />3.2. CHECK REGISTER <br />3.3. TOBACCO LICENSE FOR JOSHUA LUND – JACKSON EXPRESS <br />CONTINGENT UPON TAXES BEING PAID IN FULL <br />3.4. TEMPORARY ON-SALE LIQUOR LICENSE FOR CHURCH OF ST. <br />ANDREW <br />3.5. HIRE ANGELA HANSKE AS LAW CLERK INTERN 20 HOURS A <br />WEEK AT A RATE OF $13.00 PER HOUR BEGINNING JULY 6, 2005. <br />3.6. REQUEST FOR LANDFILL ABATEMENT FUNDS BY THE BOYS & <br />GIRLS CLUB <br /> <br /> MOTION CARRIED 5-0. <br /> <br /> <br /> <br /> <br />