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• <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, APRIL 7, 2008 <br />Members Present: Mayor Klinzing, Councilmembers Zerwas, Farber, Gumphrey, and Motin <br />Members Absent: None <br />Staff Present: Department heads and divisions heads were in attendance for the annual <br />report presentation <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 6:40 p.m. by Mayor Klinzing. <br />2. Consider 04/07/2008 Agenda <br />Mayor Klinzing removed Item 3.6 from the Consent agenda. Councilmember Motin added <br />2 items to Council Updates and Councilmember Gutnphrey added an item to Other <br />Business. <br />• <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 5-0. <br />3. Consider Consent A e2 xtda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />• <br />3.1. COUNCIL MINUTES <br />03/10/08 <br />03/17/08 <br />3.2. CHECg REGISTER <br />3.3. FIRE CHIEF TO ATTEND CONFERENCE IN DENVER COLORADO <br />3.4. PART TIME FIRE INSPECTOR POSITION DESCRIPTION AND <br />AUTHORIZATION TO ADVERTISE FOR THE POSITION WITH THE <br />CITY OF OTSEGO BEING RESPONSIBLE FOR PAYING THE <br />ENTIRE COST OF THE POSITION <br />3.5. CONTRACT WITH CARLSON BUILDING SERVICES, INC. FOR <br />$1,384.82 PER MONTH FOR TWO YEARS <br />3.6. ORDER GROOMING SNOWMOBILE FROM TRUMAN WELTERS IN <br />THE AMOUNT OF $9,132.57 <br />3.7. CHANGES TO THE SEVERANCE POLICY IN THE PERSONNEL <br />MANUAL AS OUTLINED IN THE STAFF REPORT <br />3.8. RESOLUTION OS-22 SUPPORTING THE EXPANSION OF HOURS <br />FOR THE ELg RIVER PUBLIC LIBARY <br />