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MEETING OF THE ELK RIVER CITY COUNCIL <br />• HELD AT THE CITY OF ELK RIVER (UPPER TOWN CONFERENCE ROOM) <br />MONDAY, DECEMBER 10, 2007 <br />Members Present: Mayor Klinzing, Councilmembers Farber, Gumphrey, Motin, and Zerwas <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Public Works Director Terry Maurer, <br />Finance Director Tim Simon, Parks and Recreation Director Bill Maertz, <br />Ice Arena Manager Rich Czech, and Recording Secretary Jessica Miller <br />County Board Present: Chair Riebel, Vice Chair Engstrom, Commissioners Leonard, Petersen, and <br />Schmiesing <br />County Staff Present: County Administrator Brian Bensen, Deputy County Administrator Luci <br />Botzek, Public Works Director John Menter, County Attorney Kathleen <br />Heaney, County Engineer Rhonda Lewis, and County Assessor Jerry <br />Kritzeck <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 Council Agenda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER FARBER TO APPROVE THE AGENDA. MOTION <br />CARRIED 5-0. <br />3. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />3.1. DECEMBER 3, 2007 MINUTES <br />3.2. UNIFORM POLICY PROGRAM FOR PUBLIC WORKS AND PARKS <br />DEPARTMENT <br />3.3. ANNUAL LICENSE RENEWALS <br />• KENNEL <br />• MASSAGE ESTABLISHMENT <br />• MASSAGE THERAPIST <br />MECHANICAL AMUSEMENT <br />• TOBACCO <br />3.4. RESOLUTION 07-101 APPROVING APPLICATION TO CONDUCT <br />ANNUAL OFF-SITE GAMBLING FOR ELK RIVER YOUTH HOCKEY <br />3.5. RESOLUTION 07-102 ACKNOWLEDGING CONTRIBUTION TO THE <br />• CITY OF ELK RIVER POLICE DEPARTMENT [LYNN CASWELL] <br />