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r~ <br />~~ <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL - <br />MONDAY, AUGUST 18, 2008 <br />Members Present: Mayor Klinzing, Councilmembers Zerwas,l`dotin, and Gumphrey <br />Members Absent: Councilmember Farber <br />Staff Present: City Administrator Lori Johnson, Planning Manager Jeremy Barnhart, City <br />Attorney Peter Beck, Community Development Director Jeff Gongoll, and <br />City Clerk Tina Allard <br />Also Present: Planning Commissioner Dana Anderson and Elk River Municipal Utilities <br />Superintendent Bryan Adams <br />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 6:30 p.m. by Mayor Klinzing. <br />r~ <br />2. Consider 8/18/2008 Agenda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE AGENDA. MOTION <br />CARRIED 4-0. <br />3. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />3.1 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br />3.2. PAY ESTIMATES AS OUTLINED IN THE STAFF REPORT. <br />3.3. ORDINANCE 08-09 AMENDING SECTION 62-1 OF THE CITY CODE <br />OF ORDINANCES. <br />3.4. APPOINT RON TOUCHETTE TO THE ENERGY CITY COMMISSION <br />WITH A TERM EXPIRING 02/28/11 AND PAT DWYER SERVING AS <br />AN ALERNATE REPRESENTATIVE. <br />3.5. PYROTECHNIC FIREWORKS DISPLAY LICENSE TO PETER <br />ROTHFORK, RES SPECIALTY PYROTECHNICS INC. TO CONDUCT <br />PYROTECHNIC DISPLAYS AT THE ELK RIVER HIGH SCHOOL <br />FOOTBALL GAMES ON AUGUST 28, .SEPTEMBER 12, 26, AND <br />OCTOBER 10. <br />3.6. RESOLUTION 08-60 AUTHORIZING THE CALL OF THE <br />OUTSTANDING GENERAL OBLIGATION IMPROVEMENT BONDS, <br />SERIES 1998A. <br />C7 <br />