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<br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, NOVEMBER 21, 2005 <br /> <br />Members Present: <br /> <br />Mayor I<linzing, Councilmembers Dietz, Morin, Farber, and Gumphrey <br /> <br />Members _:\bsent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Finance and Administrative Services Director/Interim City ,L-\dministrator <br />Lon Johnson, Community Development Director Scott Clark, Senior <br />Planner Scott Harlicker, Planner Chris Leeseberg, City Engineer Terry <br />Maurer, Environmental i\.dministrator Rebecca Haug, Director of <br />Economic Development Catherine Mehelich, Police ChiefJeffBeahen, City <br />Attorney Peter Beck, and Recording Secretary Tina Allard <br /> <br />_Also Present: <br /> <br />Planning Commissioner Leo Offerman <br /> <br />1. Call1;Ieecing 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 lvlayor I<linzing. <br /> <br />2. Consider 11/21/2005 _Agenda <br /> <br />Mayor I<linzing added Item 5.2. Do\vntown Traffic Control and Item 8.1. Pine\vood Golf <br />Course Update to the 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 ,.A.genda <br /> <br />MOVED BY COUNCILMEl\1BER MOTIN AND SECONDED BY <br />COUNCILMEMBER FARBER TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1. 11/7/05 MINUTES. <br />3.2. CHECK REGISTER. <br />3.3. PAY ESTIMATES AS OUTLINED IN THE STAFF REPORT. <br />3.4. MASSAGE THERAPIST LICENSE TO EXPIRE DECEMBER 31, 2005 TO <br />DELORES MATZ, HEALING CHOICES. <br />3.5. ADOPT ORDINANCE 05-25 AMENDING DIVISION 6 PLANNING <br />COMMISSION, SECTION 2-299-MEETINGS AND RULES OF <br />PROCEDURE OF THE CITY CODE OF ORDINANCES TO <br />DESIGNATE REGULAR MEETINGS AND \VORKSHOP SESSION OF <br />THE PLANNING COMMISSION, CASE NO. OA 05-14. <br />3.6. APPOINT JEFF GONGOLL TO THE EDA ~lJTH A TERM <br />EXPIRATION OF DECEMBER 31, 2011; STEWART WILSON TO THE <br />