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• MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JULY 21, 2008 <br />Members Present: Mayor Klinzing, Councilmembers Zerwas, Motin, Farber, and Gumphrey <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Planning Manager Jeremy Barnhart, Park <br />Planner Chris Leeseberg, Parks and Recreation Director Bill Maertz, <br />Recreation Coordinator Steve Benoit, Finance Director Tim Simon, <br />Community Development Director Jeff Gongoll, City Attorney Peter Beck, <br />and City Clerk Tina Allard <br />Also Present: Planning Commissioner Kevin Scott <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 />2. Consider 6/21/2008 A eg nda <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE AGENDA. MOTION <br />CARRIED 5-0. <br />3. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER FARBER 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. ADOPT ORDINANCE 08-07 REGULATING FLAG LOTS BY <br /> AMENDING SECTION 30-1 ~~DEFINITIONS" AND ADDING <br /> SECTION 30-482 "FLAG LOTS" OF THE CITY CODE OF <br /> ORDINANCES, CASE NO. OA 08-04. <br />3.4. THE -CITY TO TAKE OVER THE MAINTENANCE OF THE TRAIL <br /> ALONG COUNTY ROAD 33 IN THE WINDSOR PARK 3~ <br /> SUBDIVISION AND APPROVAL OF THE MAINTENANCE <br /> AGREEMENT TITLED "EXHIBIT A" IN THE STAFF REPORT. <br />3.5. AUTHORIZE PARTICIPATION IN PROVIDING SUPPORT TO CITY <br /> OF SAINT PAUL FOR THE REPUBLICAN NATIONAL <br /> CONVENTION AND TO ENTER INTO A JOINT POWERS <br /> AGREEMENT. <br />3.6. <br />• RESOLUTION 08-55 ACKNOWLEDGING CONTRIBUTIONS OT THE <br />CITY OF ELK RIVER <br /> . <br />