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<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />JANUARY 17, 2006 <br /> <br />Members Present: <br /> <br />Mayor Klinzing, Councilmembers Dietz, Motin, Farber, and Gumphrey <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />City Administrator Lori] ohoson, Senior Planner Scott Harlicker, Planner <br />Chris Leeseberg, City Engineer Terry Maurer, Parks and Recreation <br />Director Bill Maertz, City Attorney Peter Beck, Librarian Mick Stoffers, <br />and Recording Secretary Tina Allard <br /> <br />Also Present: <br /> <br />Planning Commissioner Leo Offerman <br />Library Boardmember Allison Olson <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. <br /> <br />Consider 1/17/2006 Agenda <br /> <br />Ms. ] ohoson added Board and Commission appointments to Other Business. <br />Councilmember Gumphrey added YMCA update to Council Updates. <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER DIETZ TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 5-0. <br /> <br />3. Consider Consent Agenda <br /> <br />Councilmember Motin requested the following spelling changes to Item 6-Discussion of <br />175th Avenue: <br /> <br />. <br /> <br />Denny Luther changed to Denny Hecker <br />Hector Homes changed to Hecker Homes <br /> <br />. <br /> <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER FARBER TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1. <br />3.2. <br />3.3. <br />3.4. <br /> <br />1/9/06 COUNCIL MINUTES WITH CHANGES ABOVE <br />CHECK REGISTER <br />PAY ESTIMATES <br />MASSAGE THERAPIST LICENSE TO KATHRYN WAUGH FOR <br />SIMONSON'S SALON AND DAY SPA <br />$65,481 FROM 2006 CAPITAL OUTLAY FOR THE PURCHASE <br />OF THREE SQUAD CARS <br /> <br />3.5. <br />