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• MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 7, 2008 <br />Members Present: Mayor Klinzing, Councilxnembers Zerwas, Farber, and Motin <br />Members Absent: Councilmember Gumphrey <br />Staff Present: City Administrator Lori Johnson, Ice Arena Manager Rich Czech, Finance <br />Director Tim Simon, Liquor Store Manager Dave Potvin, Environmental <br />Administrator Rebecca Haug, and City Clerk Tina Allard <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 G:30 p.m. by Mayor I{linzing. <br />2. Consider 01 /07/2008 Agenda <br />Councilmembex Motin requested to remove Item 3.1. and 3.11. from the Consent agenda. <br />Councilmembex Farber added Compensation and Benefits under Other Business. <br />• MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 4-0. <br />3. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />3.2. CHECK REGISTER <br />3.3. PAY ESTIMATES AS OUTLINED IN THE STAFF REPORT <br />3.4. RESOLUTION 08-01 DESIGNATING DEPOSITORIES OF CITY <br /> FUNDS <br />3.5. DESIGNATE THE ELK RIVER STAR NEWS AS THE OFFICIAL <br /> NEWSPAPER FOR 2008 <br />3.6. RESOLUTION OS-02 AUTHORIZING THE USE OF A SAFETY <br /> DEPOSIT BOX <br />3.7. ELECTED OFFICIAL OUT-OF-STATE TRAVEL POLICY <br />3.8. APPOINT MAYOR KLINZING, FINANCE DIRECTOR TIM SIMON, <br /> AND FIRE CHIEF BRUCE WEST TO THE FIRE RELIEF <br /> ASSOCIATION BOARD WITH A TERM EXPIRATION OF JANUARY 5, <br /> 2009 <br />3.9. NOTICE OF QUORUM OF COUNCIL, BOARDS, AND COMMISSIONS <br /> FOR THE VOLUNTEER RECOGNITION PROGRAM ON THURSDAY, <br /> FEBRUARY 21, 2008, 6:00 P.M., AT ROCKWOODS, 9100 QUADAY <br />• AVENUE <br />