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u <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, OCTOBER 1, 2007 <br />Members Present: Councilxnembers Zerwas, Fazber, Gumphrey, and Morin <br />Members Absent Mayor K1in <br />Staff Present: City Administrator Lori Johnson, Finance Director Tim Simoa, Teat' <br />Maurer, Public Works Director, Phil Hals, Street Superintendent, Mark <br />Thompsoq Assistant Street Superintendent, Gary Lore, Building <br />Maintenance Supervisor, and Recording Secretary Jennifer Johnson <br />1. Call Meeting To Order <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 Acting Mayor Gumphrey. <br />• <br />2. Consider 10/01 /2007 Agenda <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE AGENDA. MOTION <br />CARRIED 3-0. <br />3. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br />COUNCILMEMBER FARBER TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />3.1. COUNCIL MINUTES <br />• <br />08/27/07 SPECIAL <br />^ 09/04/07 REGULAR <br />09/10/07 WOR&SESSION <br />09/17/07 REGULAR <br />3.2. CHECg REGISTER <br />33. LICENSES FOR SPEEDWAY SUPERAMERICA LLC <br />^ 3.2 PERCENT OFF-SALE MALT LIQUOR <br />TOBACCO <br />3.4. REQUEST BY COTTAGE HOMESTEADS AT WEST OASS, LLC TO <br />EXTEND THE RECORDING OF THE PLAT (WEST OASS) AND <br />OTHER DEVELOPMENT AGREEMENT REQUIREMENTS <br />3.5. CONFIRMATION OF NEWSLETTER FORMAT FOR 2008 BUDGET <br />3.6. ADOPT RESOLUTION 07-80 ACKNOWLEDGING CONTRIBUTION <br />TO THE CITY OF ELK RIVER <br />3.7. APPROVE POSITION DESCRIPTION AND PAY PLAN PLACEMENT <br />AND AUTHORIZE ADVERTISING FOR THE ELK RIVER ACTIVITY <br />CENTER SECRETARY/RECEPTIONIST <br />