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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, JULY II, 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, City Engineer Terry Maurer, Planning <br />Director Michele McPherson, Director of Economic Development <br />Catherine Mehelich, Assistant Director of Economic Development Heidi <br />Steinmetz, Finance and Administration Services Director Lori Johnson, <br />City Attorney Peter Beck, and City Clerk Joan Schmidt <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 7/11/2005 Agenda <br /> <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER FARBER TO APPROVE THE AGENDA AS PRESENTED. <br />MOTION CARRIED 5-0. <br /> <br />3. <br /> <br />Consider Consent Agenda <br /> <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILEMBER FARBER TO APPROVE THE FOLLOWING CONSENT <br />AGENDA ITEMS: <br /> <br />3.1. JUNE 27, 2005 COUNCIL MINUTES <br />3.2. CONSIDER WESTBOUND BIDS <br />3.3. RESOLUTION ACKNOWLEDGING CONTRIBUTIONS TO THE <br />POLICE DEPARTMENT FROM THE BANK OF ELK RIVER. <br /> <br />MOTION CARRIED 5-0. <br /> <br />4. Open Mike <br /> <br />Noone appeared. <br /> <br />5. <br />5.1. <br /> <br />Worksession <br />Update on Bank of Elk River Downtown Building Proposal <br /> <br />Director of Economic Development Catherine Mehelich presented her staff report <br />regarding the proposal to expand The Bank of Elk River to accommodate current and future <br />growth. She stated that bank representatives wished to discuss with the City Council the use <br />of Tax Rebate Financing assistance and flexibility on parking requirements. <br />