Laserfiche WebLink
<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, DECEMBER 5, 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 />Finance and Administrative Services Director/Interim City Administrator <br />Lori Johnson, Parks and Recreation Director Bill Maertz, WWTP Chief <br />Operator Gary Leirmoe, Liquor Store Manager Dave Potvin, and <br />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 12/05/2005 Agenda <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER MOTIN TOAPPROVE 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 FARBER TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1.. CITY COUNCIL MINUTES <br />· NOVEMBER 14, 2005 <br />· NOVEMBER 21, 2005 <br />3.2. CHECK REGISTER <br />3.3. PERSONNEL COMMITTEE RECOMMENDATIONS AS OUTLINED <br />IN THE STAFF REPORT <br />3.4. RESOLUTION 05-128 CALLING FOR REDEMPTION OF G.O. <br />IMPROVEMENT BONDS, SERIES 1997A; G.O. IMPROVEMENT <br />BONDS, SERIES 1999A; G.O. PERMANENT IMPROVEMENT <br />REVOLVING FUND BONDS, SERIES 2000B; AND G.O. <br />IMPROVEMENT REFUNDING BONDS, SERIES 2000C <br />3.5. RESOLUTION 05-129 APPROVING APPLICATION TO CONDUCT <br />ANNUAL OFFSITE GAMBLING BY ELK RIVER YOUTH HOCKEY <br /> <br />MOTION CARRIED 5-0. <br />