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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT T I E ELK RIVERCITY HALL <br />MONDAY, JUNE 21 2008 <br />Members Present: Mayor Klinzing, Councilmembers Zenvas, Farber, Gumphrey, and Modn <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Finance Director Tim Simon, Public <br />Works Director Terry Maurer, rer, Com nity Development Directorjeff <br />Gon oll, Pars & I ecrea6on Director Bill Maertz,, Building Maintenance <br />Supervisor Gary Lore, ,Assistant Finance Director Lori Ziemer, Accountant <br />Lori Stich, Liquor Store Manager Dave Potvin, .pro eminent Casale Access <br />Producer Jake Face, and City Clerk Tina Allard <br />.. Call Nleeting To Order <br />Pursuant to roue caL and notice thereof, the meeting of the Elly River City Council was eased <br />to order at 6:30 p,m. by Mayor Klinix . <br />Consider 06008 AlZenda <br />MOVED BY COUNCILMEMBER FARBERAND SECONDED B <br />C UNCILMEMB R Z R AS TO APPROVE THE AGENDA. MOTION <br />CRIED -0. <br />. Consider Consent Azenda <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED B <br />COUNCILMEMB R ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />NT <br />AGENDA: <br />3,1. COUNCIL MINUTES <br />a MAY 19,2008 BOARD of APPEAL <br />a MAY 192 2008 REGULAR <br />3.. CHECK REGISTER <br />3.3. PAY ESTIMATES AS OUTLINED IN THE STAFF REPORT <br />3,4, POLICE CHIEF TO ATTEND OUT#OFSTATE CONFERENCE IN <br />ARLINGTON, T XAS, ON JUNE 10 AND 1 <br />3. 5. PURCHASE of A FRESH AIR EXCHANGE SYS'T'EM IN AN AMOUNT <br />P TO $18,000 <br />3.6. TEMPORARY 3.2 PERCENT MALT LIQUOR ON -SALE LICENSE To <br />THE ELK SER AREA CHAMBER of COMMERCE FOR JULY 4, 2008 <br />3.7. HIRE HKG1 TO PREPARE BID PACKAGE AND CONSTRUCTION <br />DOCUMENTS FOR THE RIVERWALK PROJECT <br />3.8. 3.2 PERCENT OFF -SALE MLT LIQUOR AND TOBACCO LICENSE <br />To NIRMAL SIGH FOR ELK RSR BP <br />MOTION CARRIED 5-0. <br />