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<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE CITY OF ELK RIVER (UPPER TOWN CONFERENCE ROOM) <br />JOINT MEETING WITH THE PARKS AND RECREATION COMMISSION <br />MONDAY, APRIL 10, 2006 <br /> <br />Members Present: <br /> <br />Mayor Klinzing, Councilmembers Dietz, Motin, Farber and Gumphrey <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />City Administrator Lori Johnson, Parks and Recreation Director Bill <br />Maertz, Community Development Director Scott Clark, and City Clerk <br />Joan Schmidt <br /> <br />Also Present: <br /> <br />Parks and Recreation Commissioners Mike Niziolek, John Kuester (left at 7 <br />p.m.), Duane Peterson, Dawn Polston-Hork, andJames Nystrom <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. <br /> <br />Consider Council Agenda <br /> <br />Items 3.8, 3.9, and 3.10 added to the Consent Agenda. To be discussed with Council Open <br />Forum - coverage for when City Administrator Lori Johnson is gone. <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. <br /> <br />Consider Consent Agenda <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE FOLLOWING CONSENT <br />AGENDA ITEMS: <br /> <br />3.1 APRIL 3,2006 REGULAR CITY COUNCIL MINUTES <br />3.2. CONSIDER TEMPORARY ON-SALE INTOXICATING LIQUOR LICENSE <br />FOR ELK RIVER ROTARY <br />3.3 CONSUMPTION AND DISPLAY PERMIT FOR WAPITI PARK <br />CAMPGROUND <br />3.4 CONSIDER ON-SALE 3.2 PERCENT MALT LIQUOR LICENSE FOR <br />PINEWOOD GOLF COURSE <br />3.5 AUTHORIZATION TO HIRE TEMPORARY BUILDING INSPECTOR <br />3.6 CONSIDER APPROVAL OF ASSIGNMENT OF TAX ABATEMENT <br />PAYMENTS FROM JAN JACOBS (QUALITY LABEL) TO GREAT <br />NORTHERN BANK <br />3.7 CONSIDER PROMOTION OF INVESTIGATOR VITA TO SERGEANT <br />3.8 AUTHORIZATION TO HIRE KANDY NASH FOR PINEWOOD <br />CLUBHOUSE COORINATOR <br />