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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK BRIER CITY HALL <br />MONDAY, DECEMBER -1, 2008 <br />Members bers Present: Mayor Klin in , CouncUmembers e- was, Farber, Gumpbxey, and Motin <br />Members Absent: None <br />Staff` Present: City Adniinistrator Lotijohnson, Finance }director Tim Simon, Paaain <br />Ma.na r eremy a hart, and Recording Secretary Jennifer'Johnson <br />CaH Meeting-To„Order <br />Pursuant: to due caU and nonce thereof, the meeting of the EUS River City, Council was called <br />to order at 6:3)6 p.m. by Mayorlimn. <br />--Consider o # enda <br />MOVED BY COUNCILMMR FARBER AND SECONDED BY <br />COUNCILMEM ER GUMPHREY TO APPROVE THE AGENDA. MOTION <br />CARRIED -, <br />. Consider Consent A enda <br />Co member Gump ire i requested itern �.1O. be removed from the consent agenda for <br />discussion. <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE FOLLOWING <br />CONSENT AGENDA: <br />.1. COUNCIL MINUTES <br />a 11/03/48 REGULAR <br />a 11/10/08 SPECIAL <br />a 11/10/09 WOR E SION <br />a X11/17/08 REGULAR <br />3.2. CHECK REGISTER <br />3.3. APPROVE EXPENDITURE of COMPLIANCE C CHECK PENALTY FOR <br />WESTBOUND oUN LIQUOR <br />3.4. ADOPT RESOLUTION 08-85 ACKNOWLEDGING CONTRIBUTION <br />FROM THE SHERBURNE COUNTY ATTORNEY'S OFFICE TO THE <br />ELK RIVER POLICE DEPARTMENT <br />3.5. APPROVE SCHOOL DISTRICT AND CITY of ELK RSR SCHOOL <br />LIAISON CONTRACT <br />3.6. ADOPT ORDINANCE 08-18 AMENDING DEFINITIONS FOR TRAFFIC <br />REGULATIONS AND PARKING ON CITY STREETS <br />3.7. ADOPT ORDINANCE 8-1 AMENDING SECTION -105 RELAXIN <br />TO PROHIBITED BURNING of CERTAIN MATES <br />3.8. APPROVE 2009 RECYCLING REBA'T'E PROGRAM <br />