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<br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, DECEMBER 19, 2005 <br /> <br /> <br />Members Present: Mayor Klinzing, Councilmembers Dietz, Motin, Farber, and Gumphrey <br /> <br />Members Absent: None <br /> <br />Staff Present: Finance and Administrative Services Director Lori Johnson, Community <br />Development Director Scott Clark, Senior Planner Scott Harlicker, Planner <br />Chris Leeseberg, City Engineer Terry Maurer, Parks and Recreation <br />Director Bill Maertz, Police Chief Jeff Beahen, Environmental <br />Administrator Rebecca Haug, Utilities General Manager Bryan Adams, City <br />Attorney Peter Beck, and Recording Secretary Tina Allard <br /> <br />Also Present: Planning Commissioner Howard Ropp <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 12/19/2005 Agenda <br /> <br />Ms. Johnson added School Board Selection Committee to Other Business. <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE AGENDA AS AMENDED. <br />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. 12/05/05 COUNCIL MINUTES. <br />3.2. CHECK REGISTER. <br />3.3. PAY ESTIMATES AS OUTLINED IN THE STAFF REPORT. <br />3.4. FINAL PAYMENT OF $112,600 FROM NSP RESERVE FUND TO ISD <br />728 FOR THE LITTLE THEATER. <br />3.5. MASSAGE ESTABLISHMENT LICENSE-RITA EVENSON <br />THERAPEUTIC MASSAGE; MASSAGE THERAPIST LICENSE TO <br />RITA EVENSON. <br />3.6. ANNUAL RENEWAL OF TOBACCO, MECHANICAL AMUSEMENT, <br />MASSAGE ESTABLISHMENT, MASSAGE THERAPIST, FIREWORKS, <br />AND PRIVATE AND COMMERCIAL KENNEL LICENSES WITH <br />CONDITIONS AS OUTLINED IN THE STAFF REPORT. <br /> <br />