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<br /> <br />. <br /> <br />ME~TING OF THE ELK RIVER CITY COUNCIL <br />. HELD AT THE ELK RIVER CITY HALL <br />MONDAY, AUGUST 6, 2007 <br /> <br />Members Present: <br /> <br />Acting Mayor Gumphrey, Councilmembers Zerwas, Farber, and Motin <br /> <br />Members Absent: <br /> <br />Mayor Klinzing <br /> <br />Staff Present <br /> <br />City Administrator Lori Johnson, Finance Director Tim Simon, Police <br />Chief Jeff Beahen, Administrative Captain Bob Kluntz, Environmental <br />Jt..dministrator Rebecca Haug, Public Works Director Terry Maurer, and <br />City Clerk Tina Allard <br /> <br />1. Call Meeting To Qrder <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 Acting Mayor Gumphrey. <br /> <br />2. Consider 08/06/4007 Agenda <br /> <br />Councilmember Motin removed Item 3.3. from the Consent agenda. <br /> <br />. <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 4-0. <br /> <br />3. <br /> <br />Consider Consent Agenda <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1. COUNCIL MINUTES. <br />· 07/0'/07 <br />· 07 /1~/07 <br />3.2. CHECK REGISTER. <br />3.4. AGREEMENT BETWEEN CITY OF ELK RIVER AND <br />INDEPENDENT SCHOOL DISTRICT NO. 728. <br />3.5. ADOPT RESOLUTION 07-67 AUTHORIZING EXECUTION OF SAFE <br />AND SOBER COMMUNITIES GRANT. <br />3.6. ADOPT RESOLUTION 07-68 ACKNOWLEDGING CONTRIBUTIONS <br />TO THB CITY OF ELK RIVER FOR THE ARCHEOLOGICAL DIG <br />3.7. TH 169 tJPDATE. <br />3.8. PLACEMENT OF STREET DIVISION OFFICE ASSISTANT POSITION <br />DESCRIPTION AT PAY GRADE 3 AND HIRE CONNIE SCHWECKE <br />TO FILL THE POSITION. <br /> <br />MOTION CARRIED 4-0. <br /> <br />. <br />