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<br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE CITY OF ELK RIVER (UPPER TOWN CONFERENCE ROOM) <br />MONDA Y, APRIL 14, 2008 <br /> <br />Members Present: <br /> <br />Mayor I<linzing, Councilmernbers Farber) ivIotin, and Zerwas <br /> <br />Members Absent: <br /> <br />Councilmember Gumphrey <br /> <br />Staff Present: <br /> <br />City Administrator Lori Johnson, Finance Director Tim Simon, Public <br />Works Director Terry l'vlaurer, Director of Economic Development <br />Catherine lVfehelich, Parks and Recreation Director Bill Maertz, Golf <br />COUIse Superintendent Paul Anderson, and City Clerk Tina Allard <br /> <br />Also Present: <br /> <br />Members of the Housing and Redevelopment Authority, the Sherburne <br />County Commission) and Sherburne County staff <br /> <br />1. Call Ivfeeting To Order <br /> <br />Pursuant to due call and notice thereo~ the meeting of the Elk River City Council and <br />Housing and Redevelopment Authority was called to order at 5:55 p.m. by Mayor Klinzing <br />and HRA Chair Stewart \V'ilson. <br /> <br />2~ Consider Council Agenda <br /> <br />Community Development Director Update was added to Other Business. <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 4-0. <br /> <br />3. : Consider Consent Agenda <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3ot1. COUNCIL MINUTES <br />a 4/7/0BJOINT HRA/COUNCIL WORKSESSION <br />a 4/7/08 REGULAR <br />3.2~ BEGIN HIRING PROCESS FOR POLICE OFFICER <br />3.3_ POLICE CHIEF TO ATTEND OUT-OF-STATE CONFERENCE <br />3.4~ ACCEPT ENERGY EXPO SPONSORS AS OUTUNED IN THE STAFF <br />REPORT <br /> <br />MOTION CARRIED 4-0.. <br /> <br />4. Open ivIike <br /> <br />No one appeared for open mike~ <br />