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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 />MONDAY, JUNE II, 2007 <br /> <br />Members Present: <br /> <br />Mayor Klinzing, Councilmembers Farber, Motin, and Zerwas <br /> <br />Members Absent: <br /> <br />Councilmember Gumphrey <br /> <br />Staff Present: <br /> <br />City Administrator Lori Johnson, Finance Director Tim Simon, City <br />Engineer Terry Maurer, Street Superintendent Phil Hals, Assistant Street <br />Superintendent Mark Thompson, Senior Planner Sheila Cartney, 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 Council Agenda <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE AGENDA. MOTION <br />CARRIED 4-0. <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: <br /> <br />3.1. JUNE 4, 2007 MINUTES <br />3.2. LIQUOR LICENSE RENEWALS AS OUTLINED IN STAFF REPORT <br />3.3. TEMPORARY ON-SALE LIQUOR LICENSE FOR THE CHURCH OF <br />ST. ANDREW <br />3.4. REQUEST TO CONDUCT EXCLUDED BINGO AT THE SHERBURNE <br />COUNTY FAIR - SHERBURNE COUNTY AGRICULTURAL SOCIETY <br />3.5. APPOINT DEBRA MORTENSEN TO THE HERITAGE <br />PRESERVATION COMMISSION WITH A TERM EXPIRATION OF <br />FEBRUARY 28, 2008 <br /> <br />MOTION CARRIED 4-0. <br /> <br />3. Open Mike <br /> <br />John Houlton, President and CEO First National Bank of Elk River, thanked staff for their <br />great job in working with residents and businesses on downtown parking issues. <br /> <br />5.1. <br /> <br />Update by R]M Construction on YMCA Project <br /> <br />Bob Jossart, Founder/Partner ofRJM Construction, outlined the bid process and timeline <br />for the next couple months. Mr. Jossart indicated that drawings for the precast and structural <br />