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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, NOVEMBER 5, 2007 <br />Members Present: Mayor Klinzing, Councilmembers Zerwas, Farber, Gumphrey, and Moon <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Finance Director Tim Simon, City <br />Attorney Peter Beck, Chief of Police Jeff Beahen, Public Works Director, <br />Terry Maurer, Senior Center Coordinator Sue Kostanshek, Librarian Mick <br />Stoffers, Planning Manager Jeremy Barnhart, Economic Development <br />Director Cathy Mehelich, Environmental Administrator Rebecca Haug, <br />Street Superintendent Phil Hals, Ice Arena Manager Rich Czeck, Liquor <br />Dave Potvin, WW TP Chief Operator Gary Leirmoe, Human Resource <br />Representative Lauren Wipper, Accountant Lori Stich, and Recording <br />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 Mayor Klinzing. <br />2. Consider 11 /05 /2007 Agenda <br />Ms. Johnson added Department Head Update to Staff Reports. <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 5-0. <br />3. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />3.1. COUNCIL MINUTES <br /> ^ OCTOBER 8, 2007 <br /> • OCTOBER 15, 2007 <br />3.2. CHECK REGISTER <br />3.3. MASSAGE THERAPIST LICENSES <br /> A. GABRIEL TANDOH - SIMONSON'S DAY SPA AND SALON <br /> B. KELLY ROSS -JOHN JOSEPH SALON <br />3.4. RESOLUTION 07-86 LIFTING THE MORATORIUM OF THE <br /> ISSUANCE OF BUILDING PERMITS FOR "ADVERTISING <br /> SIGNS" AND/OR SIGNAGE THAT UTILIZES "ELECTRONIC <br /> <br />r CHANGEABLE COPY" <br />