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<br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, DECEMBER 17, 2007 <br /> <br /> <br />Members Present: Mayor Klinzing, Councilmembers Zerwas, Motin, Farber, and Gumphrey <br /> <br />Members Absent: None <br /> <br />Staff Present: City Administrator Lori Johnson, Planning Manager Jeremy Barnhart, <br />Senior Planner Sheila Cartney, Park Planner Chris Leeseberg, Public Works <br />Director Terry Maurer, Parks and Recreation Director Bill Maertz, City <br />Attorney Peter Beck, Finance Director Tim Simon, Fire Chief Bruce West, <br />Police Chief Jeff Beahen, and City Clerk Tina Allard <br /> <br />Also Present: Planning Commissioner Kevin Scott <br /> Parks and Recreation Commissioner Amanda Larson <br /> <br />1. Call Meeting To Order <br /> <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 12/17/2007 Agenda <br /> <br /> Ms. Johnson added “Discussion on Micro Loan Policy” to Other Business. <br /> <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE AGENDA AS <br />AMENDED. MOTION CARRIED 5-0. <br /> <br />3. Consider Consent Agenda <br /> <br /> MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1 12/10/2007 MINUTES <br />3.2. CHECK REGISTER <br />3.3. RENEWAL OF MASSAGE ESTABLISHMENT LICENSE TO <br />DECEMBER 31, 2008 TO JOHN JOSEPH SALON AND A MASSAGE <br />THERAPIST LICENSE TO KRISTINA NADIRA MCWILLIAMS AT <br />SIMONSON’S SALON AND DAY SPA <br />3.4. INITIATE REZONING CERTAIN AREAS FROM A1 TO R1A AS <br />IDENTIFIED IN THE STAFF REPORT <br />3.5. EXTENSION OF PRELIMINARY PLAT FOR PRESERVE PONDS TO <br />NOVEMBER 20, 2008 <br /> 3.7. ENTER INTO SERVICE AGREEMENT WITH WEBQA <br />3.8. MASSAGE ESTABLISHMENT AND MASSGE THERAPIST LICENSE <br />TO ROANNE EUERLE, A TOUCH OF HEALTH MASSAGE THERAPY <br />VALID TO DECEMBER 31, 2008 <br /> <br />