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<br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 22, 2008 <br />Members Present: Mayor Klinzing, Councilmembers Motin and Farber <br />Members Absent: Councilmembexs Zerwas and Gumphrey <br />Staff Present: City Administrator Lori Johnson, Planning Manager Jeremy Barnhart, <br />Senior Planner Sheila Cartney, City Attorney Peter Beck, Environmental <br />Administrator Rebecca Haug, Finance Director Tim Simon, Police Chief <br />Jeff Beahen, Police Administrative Captain Bob Kluntz, and City Clerk <br />Tina Allard <br />Also Present: Planning Commissioner Dana Anderson <br />EDA Commissioner Jeff Gongoll <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 />• <br />2. consider 6/18/2007 Agenda <br />Item 3.9. was removed from the agenda. <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER FARBER TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 3-0. <br />3. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />3.1 JANUARY 7, 2008 MINUTES <br />3.2. CHECg REGISTER <br />3.3. PAY ESTIMATES <br />3.4. RESOLUTION OS-06 APPROVING PREMISES PERMIT RENEWAL <br />FOR THE AMERICAN LEGION POST #112 <br />3.5. NOTICE OF QUORUM FOR YMCA LEADERSHIP RECEPTION ON <br />FRIDAY, FEBRUARY 1, 2008, AT 22400 MEADOWVALE ROAD, ELg <br />RIVER <br />3.6.A. JEREMY BARNHART TO ATTEND NATIONAL CONFERENCE <br />3.6.B. PHIL HALS TO ATTEND NATIONAL CONFERENCE <br />3.7. AUTHORIZATION TO ADVERTISE FOR TWO PAID ON-CALL <br />FIREFIGHTERS <br /> <br />