Laserfiche WebLink
<br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE CITY OF ELK RIVER (UPPER TOWN CONFERENCE ROOM) <br />MONDAY, AUGUST 8, 2005 <br /> <br /> <br />Members Present: Mayor Klinzing, Councilmembers Dietz, Motin, Farber, and Gumphrey <br /> <br />Members Absent: None <br /> <br />Staff Present: City Administrator Pat Klaers, Finance and Administrative Services <br />Director Lori Johnson, Director of Planning Michele McPherson, City <br />Engineer Terry Maurer, 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 6:44 p.m. by Mayor Klinzing. <br /> <br />2. Consider Council Agenda <br /> <br />Under Other Business, City Administrator Klaers added discussion of library cleaning <br />program and Councilmember Dietz added the issue of broken concrete curb in front of a <br />house. <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER DIETZ TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 5-0. <br /> <br />3. Consider Consent Agenda <br /> <br />Councilmember Dietz asked that item 3.1. be removed from the consent agenda and be <br />added to the regular agenda of August 15, with Finance and Administrative Services Director <br />Lori Johnson and Fire Chief Bruce West present. <br /> <br />MOVED BY COUNCILMEMBER DIETZ AND SECONDED BY <br />COUNCILMEMBER FARBER TO APPROVE THE FOLLOWING CONSENT <br />AGENDA ITEMS WITH THE EXCEPTION OF ITEM 3.1. WHICH WILL BE <br />DISCUSSED ON AUGUST 15: <br /> <br />3.1. CONSIDER A RESOLUTION ACCEPTING CLIFF ANDERSON AS A <br />MEMBER OF THE PUBLIC EMPLOYEES POLICE AND FIRE PLAN <br />3.2. ACCEPT RESIGNATION OF POLICE OFFICER JASON ANDERSEN <br />3.3. CONSIDER RESOLUTION 05-86 AMENDING RESOLUTION 96-96 <br /> ESTABLISHING ICE ARENA COMMISSION MEETINGS <br /> <br />3.4.APPROVE AUGUST 1, 2005 SPECIAL CITY COUNCIL MINUTES <br /> <br />MOTION CARRIED 5-0. <br /> <br /> <br />4. Open Mike <br /> <br />No one appeared for Open Mike. <br /> <br /> <br />