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MEETING OF THE ELK RIVER CITY COUNCIL <br />• HELD AT THE ELK RIVER CITY HALL <br />MONDAY, OCTOBER 15, 2007 <br />Members Present: Mayor Klinzing, Councilmembers Zerwas, Motin, Farber, and Gumphrey <br />(6:35 p.m.) <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Planning Manager Jeremy Barnhart, <br />Public Works Director Terry Maurer, City Attorney Peter Beck, Economic <br />Development Director Catherine Mehelich, and City Clerk Tina Allard <br />Also Present: Planning Commissioner Chad Staul <br />EDA Commissioners: Pat Dwyer, Dan Tveite, and Jeff Gongoll <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 Mayor K]inzing. <br />2. Consider 10/15/2007 A enda <br />Councilmember Motin added NCDA Update to Council Updates. <br />• MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER FARBER TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 4-0. <br />3. Consider Consent A eg nda <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />3.1 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT <br />3.2. PAY ESTIMATES AS OUTLINED IN THE STAFF REPORT <br />3.3. STAFF TO UPDATE CHAPTER 38, ARTICLE IX, SEXUALLY <br />ORIENTED LAND USES <br />3.4. CONCUR WITH THE ECONOMIC DEVELOPMENT <br />AUTHORITY AND APPROVE DECERTIFICATION OF TAX <br />INCREMENT FINANCING DISTRICT #17 (DECKER) AND #20 <br />(SUPERMATS) <br />3.5. 2008 CITY COUNCIL MEETING SCHEDULE <br />MOTION CARRIED 4-0. <br />4. Open Mike <br />• No one appeared for Open Mike. <br />