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<br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, AUGUST 15, 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, Director of Planning Michele McPherson, <br />Senior Planner Scott Harlicker, Planner Chris Leeseberg, City Engineer <br />Terry Maurer, City Attorney Peter Beck, Fire Chief Bruce West, Assistant <br />Director of Economic Development Heidi Steinmetz, Finance and <br />Administrative Services Director Lori Johnson, Street Superintendent Phil <br />Hals, Assistant Street Superintendent Mark Thompson, and Recording <br />Secretary Tina Allard <br /> <br />Also Present: Planning Commissioner Kevin Scott <br /> Parks and Recreation Commissioner Duane Peterson <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 8/15/2005 Agenda <br /> <br />City Administrator Pat Klaers added Extension of Environmental Intern position to Other <br />Business. <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 FARBER AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE FOLLOWING <br />CONSENT AGENDA: <br /> <br />3.1. 8/1/05 COUNCIL MINUTES <br />3.2. CHECK REGISTER <br />3.3. PAY ESTIMATES AS OUTLINED IN THE STAFF REPORT <br />3.4. PERSONNEL COMMITTEE RECOMMENDATIONS AS OUTLINED <br />IN THE STAFF REPORT <br />3.5. MASSAGE THERAPIST LICENSE TO TIMOTHY HERNDON-SALINA <br />SALON WITH THE CONDITION THAT HE MUST SUBMIT A COPY <br />OF HIS DIPLOMA OR CERTIFICATE OF GRADUATION IN ORDER <br />TO RENEW HIS LICENSE FOR 2006 <br />3.6. 3.2% OFFSALE MALT LIQUOR LICENSE FOR WALMART <br /> <br /> <br />