Laserfiche WebLink
• SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, FEBRUARY 4, 2008 <br />Members Present. Mayor Klinzing, Councilmembers Zerwas, Fazber, Gumphrey, and Motin <br />Members Absent: None <br />Staff Present City Admuustrator Lori Johnson, Director of Economic Development <br />Cathy Mehelich, and Recording Secretary Jennifer Johnson <br />1. Call Meeting To Otder <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called <br />to order at 5:30 p.m. by Mayor Klinzing. <br />2. Consider 02/04/2008 Agenda <br />Ms. Johnson removed item 5.1. from the Admuustration agenda. <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 5-0. <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. COUNCIL MINUTES <br /> ^ 01/14/08 PLANNING WORKSHOP <br /> ^ 01/22/08 REGULAR <br />3.2. CHECK REGISTER <br />3.3. MASSAGE THERAPIST LICENSE FOR STEPHANIE EGGERT, <br /> SIMONSON'S SALON AND DAY SPA <br />3.4. TEMPORARY ON-SALE LIQUOR LICENSE FOR ELK RIVER <br /> ROTARY CLUB <br />3.5. ANNUAL RENEWAL OF FIREWORKS LICENSE FOR RETAIL SALES <br /> FOR COBORN'S AND CUB FOODS <br />3.6. AUTHORIZE OUT OF STATE CONFERENCE FOR WASTEWATER <br /> TREAMENT PLANT CHIEF OPERATOR <br />3.7. AUTHORIZATION TO HIRE FULL-TIME LIQUOR STORE CLERK I <br />3.8. AMENDMENT TO SOLID WASTE MANAGEMENT SERVICE <br /> AGREEMENT WITH SHERBURNE COUNTY <br />3.9. PAYMENT TO ELK. RIVER ARTS ALLIANCE <br />3.10. RESOLUTION 08-09 ADOPTING FINDINGS OF FACT FOR DENIAL <br /> OF INTERIM USE PERMIT REQUESTED BY KEVIN MELAND, CASE <br />• NO. CU 08-O1 <br />