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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 />TUESDAY, SEPTEMBER 6, 2005 <br /> <br />Members Present: <br /> <br />Mayor Klinzing, CounciImembers Dietz, Morin, and Gumphrey <br /> <br />Members Absent: <br /> <br />Councilmember Farber <br /> <br />Staff Present: <br /> <br />City Administrator Pat Klaers, Police Chief Jeff Beahen, Fire Chief Bruce <br />West, Senior Planner Scott Harlicker, City Engineer Terry Maurer, City <br />Attorney Peter Beck, and Recording Secretary Tina Allard <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 />Mayor Klinzing informed citizens of numerous options available in Elk River for assisting <br />the victims of Hurricane Katrina. <br /> <br />Mayor Klinzing explained that Councilmember Farber was absent from tonight's meeting <br />because his son is home on temporary leave from Iraq. <br /> <br />2. <br /> <br />Consider 09/06/05 Agenda <br /> <br />City Administrator Pat Klaers added DARE funding to Open Mike. CounciImember Dietz <br />added Discussion regarding the October 10 Joint Worksession to Item 7.1. CounciImember <br />Motin moved Item 3.3 from the Consent agenda and added it after Item 7.3 <br /> <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER DIETZ TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 4-0. <br /> <br />3. Consider Consent Agenda <br /> <br />MOVED BY COUNCILMEMBER DIETZ AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE FOLLOWING <br />CONSENT AGENDA: <br /> <br />3.1. <br /> <br />COUNCIL MINUTES <br />· 8/8/05 <br />· 8/15/05 <br />· 8/22/05 <br />CHECK REGISTER <br />PERSONNEL POLICY ADDITION ALLOWING AN EMPLOYEE <br />RESIGNING AFTER 20 CONSECUTIVE YEARS OJ;' SERVICE TO <br /> <br />3.2. <br />3.4. <br />