Laserfiche WebLink
~~ <br />L_ ~ <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, DECEMBER 3, 2007 <br />Members Present: Mayor Klinzing, Councilmembers Zerwas, Farber, Gumphrey, and Motin <br />Members Absent: .None <br />Staff Present: City Administrator Lori Johnson, Finance Director Tim Simon, Public <br />Works Director Terry Maurer, Director of Economic Development Cathy <br />Mehelich, and Recording Secretarq Jennifer Johnson <br />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 12/03/2007 A eg nda <br />Ms. Johnson requested updates on buckthorn and the city hall flag pole be added. <br />• <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE AGENDA WITH THE <br />ADDITIONS. MOTION CARRIED 5-0. <br />3. Consider Consent Agenda <br />Ms. Johnson requested removing the 11/13/07 council minutes from item 3.1. of the <br />agenda so a change could be made.. <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER FARBER TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />3.1. COUNCIL MINUTES <br /> <br />^ 11/05/07 <br />^ 11/19/07 <br />3.2. CHECK REGISTER <br />3.3. RESOLUTION 07-97 APPROVING MNDOT AGREEMENT #92097 <br />FOR THE TH 10 CORRIDOR GEOMETRIC STUDY <br />3.4. ORDINANCE 07-19 AMENDING SECTION 74-97, 74-99, AND 74-102 OF <br />THE ELK RIVER CITY CODE AND RESOLUTION 07-98 APPROVING <br />CHANGES TO THE DOWNTOWN PARKING LIMITS FOR ON- <br />STREET PARKING <br />3.5. AUTHORIZATION TO PROMOTE PARK MAINTENANCE WORKER <br />TO PARK MAINTENANCE SUPERVISOR, AUTHORIZE TRANSFER <br />RECREATION COORDINATOR TO FILL VACANT PARK <br />MAINTENANCE POSITION, AND AUTHORIZATION TO PROMOTE <br />