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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, AUGUST I, 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, Police Chief Jeffrey Beahen, Director of <br />Planning Michele McPherson, City Engineer Terry Maurer, Parks and <br />Recreation Director Bill Maertz, and Recording Secretary Jessica Miller <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 08/01/05 Agenda <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE AGENDA. MOTION <br />CARRIED 5-0. <br /> <br />3. <br /> <br />Consider Consent Agenda <br /> <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1. COUNCIL MINUTES <br />· 7/11/05 REGULAR <br />· 7/18/05 REGULAR <br />· 7/18/05 SPECIAL <br />. 7/25/05 SPECIAL <br />3.2. CHECK REGISTER <br />3.3. RESOLUTION 05-78 APPROVING PREMISE PERMIT RENEWAL FOR <br />ELK RIVER-ROGERS VFW POST 5518 <br />3.4. MASSAGE THERAPIST LICENSE FOR TANA BROUILLARD - JOHN <br />JOSEPH SALON <br />3.5. RESOLUTION 05-79 ACKNOWLEDGING CONTRIBUTION FROM <br />CARING RIVERS UNITED WAY TO THE ELK RIVER POLICE <br />DEPARTMENT <br />3.6. CONSIDER PROPOSAL REQUESTS FOR WESTBOUND LIQUOR <br />3.7. CONSIDER ORDINANCE 05-17 AMENDING CHAPTER 74 RELATING <br />TO PARKING <br />3.8. ACCEPT LETTER OF RESIGNATION OF LIBRARY BOARD MEMBER <br />LESLIE ANDERSON <br />3.9. RESOLUTION 05-80 APPROVING USE OF HELP AMERICA VOTE <br />ACT MONIES <br />