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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, MARCH 10, 2008 <br />Members Present: Acting Mayor Motin, Councilmembers Fazbet, Gumphrey, and Zerwas <br />Members Absenc Mayor Klinzing <br />StaFF Present: City Administrator Lori Johnson, Finance Director Tim Simon, Police <br />Chief Jeff Beahen, City Clerk Tina Allazd, Planner Sheila Carmey, Planning <br />Manager Jeremy Barnhart, and Director of Economic Development <br />Catherine Mehelich <br />1. 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 6:00 p.m. by Acting Mayor Motin. <br />2. Consider Council Agenda <br />The following items were added to the agenda: <br />• Item S.1.E. Sportech <br />• Item S.1.F. TIF Financing <br />• • Item 5.1.G. Auburn Petition <br />• Itetn S.1.B removed from the agenda <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE AGENDA AS <br />AMENDED. MOTION CARRIED 4-0. <br />3. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE FOLLOWING <br />CONSENT AGENDA: <br />3.1. CALL SPECIAL MEETING WITH THE CITY COUNCIL AND <br />HOUSING AND REDEVELOPMENT AUTHORITY (HRA) FOR <br />MONDAY, APRIL 7, 2008, 6:00 P.M., COUNCIL CHAMBERS, IN ORDER <br />TO DISCUSS FUTURE HRA WORE PROJECTS. <br />MOTION CARRIED 4-0. <br />3. en Mike <br />No one appeared for open mike. <br />• <br />