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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 18, 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, Fire Chief Bruce West, Police Chief Jeff Beahen, <br />Director of Economic Development Catherine Mehelich, Assistant <br />Director of Economic Development Heidi SteL.1.!Iletz, Street <br />Superintendent Phil Hals, City Attorney Peter Beck, and Recording <br />Secretary Tina Allard <br /> <br />Also Present: <br /> <br />Planning Commissioner Matthew Westgaard <br />Elk River Municipal Utilities Superintendent Bryan Adams <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 6:55 p.m. by Mayor Klinzing. <br /> <br />2. <br /> <br />Consider 7/18/2005 Agenda <br /> <br />Councilmember Dietz moved Item 6.6. Utilities Update to after 6.1. Mayor Klinzing added a <br />GRE Update after the Consent agenda. <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 />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER DIETZ TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1. 7/5/05 COUNCIL MINUTES <br />3.2. CHECK REGISTER <br />3.3. PAY ESTIMATES AS OUTLINED IN STAFF REPORT <br />3.5. CALL PUBLIC HEARING FOR AUGUST 15, 2005, 6:30 P.M., TO <br />CONSIDER TAX REBATE (ABATEMENT) FINANCING AND <br />BUSINESS SUBSIDY FOR MEDICAL EXTRUSION TECHNOLOGIES <br />3.6. CALL PUBLIC HEARING FOR AUGUST 15, 2005, 6:30 P.M., TO <br />CONSIDER TAX REBATE (ABATEMENT) FINANCING AND <br />BUSINESS SUBSIDY FOR CRYSTAL DISTRIBUTION, INC. <br />