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<br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MAY 21, 2007 <br /> <br />Members Present: <br /> <br />Mayor Klinzing, Councilmembers Zerwas, Motin, Farber, and Gumphrey <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />City Administrator Lori Johnson, Planning Manager Jeremy Barnhart, <br />Planner Chris Leeseberg, Parks and Recreation Director Bill Maertz, <br />Finance Director Tim Simon, Police Chief Jeff Beahen, City Attorney Peter <br />Beck, and City Clerk Tina Allard <br /> <br />Also Present: <br /> <br />Planning Commissioner Ryan Austad <br />Parks and Recreation Commissioner Dana Anderson <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 6:35 p.m. by Mayor Klinzing. <br /> <br />2. Consider 5/21/2007 Agenda <br /> <br />Item 3.7 and 3.8 were removed from the Consent agenda. Item 5.4 was moved to the <br />beginning of the Administrative agenda. <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 MOTIN AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1 COUNCIL MINUTES <br />. MAY 7, 2007 REGULAR <br />. MAY 14, 2007 SPECIAL <br />. MAY 14, 2007 JOINT CITY COUNCIL/SCHOOL BOARD <br />3.2. CHECK REGISTER <br />3.3. PAY ESTIMATES <br />3.4. RENEWAL OF RETAIL FIREWORKS LICENSE TO WAL-MART VALID <br />THROUGH JUNE 5, 2008 <br />3.5. RETAIL FIREWORKS LICENSE TO MENARDS VALID THROUGH <br />MAY 21, 2008 <br />3.6. TEMPORARY ON-SALE PREMISES EXTENSION TO THE <br />FRATERNAL ORDER OF EAGLES FOR JUNE 2, 2007 <br /> <br />MOTION CARRIED 5-0. <br />