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<br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, DECEMBER 18, 2006 <br /> <br /> <br />Members Present: Mayor Klinzing, Councilmembers Dietz, Motin, Farber, and Gumphrey <br /> <br />Members Absent: None <br /> <br />Staff Present: City Administrator Lori Johnson, Senior Planner Sheila Cartney, Planner <br />Chris Leeseberg, City Engineer Terry Maurer, Director of Economic <br />Development Catherine Mehelich, Police Chief Jeff Beahen, Patrol Captain <br />Brad Rolfe, Administrative Captain Bob Kluntz, Prosecuting Attorney <br />Chris Johnson, City Attorney Peter Beck, and Recording Secretary Tina <br />Allard <br /> <br />Also Present: Planning Commissioner Brad Stevens <br /> Parks and Recreation Commissioner Mike Nizolek <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 12/18/2006 Agenda <br /> <br /> Mayor Klinzing stated Item 3.5. is continued to the January 16, 2007, City Council meeting <br />and Item 6.10., 193 Avenue Update is being added to the agenda. <br />rd <br /> <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER FARBER 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 MOTIN TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br /> <br />3.1COUNCIL MINUTES <br /> <br />? <br />12/04/06 <br /> <br />? <br />12/11/06 <br />3.2. CHECK REGISTER <br />3.3. PAY ESTIMATES <br />3.4. PARTIAL PAY ESTIMATE #4 TO BAUERLY BROTHERS, INC. FOR <br />HIGHLAND ROAD IMPROVEMENT <br />3.5. RESOLUTION TO APPROVE FINAL PLAT OF ELK RIDGE CENTER <br />4 ADDITION, REQUESTED BY 7040 LAKELAND PARTNERS, CASE <br />TH <br />NO. P 06-17, CONTINUED TO JANUARY 16, 2007 <br /> <br />