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MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, JULY 10, 2000 Members Present: Mayor Klinzing, Councilmembers Dietz, Thompson, Farber, and Motin Members Absent: None Staff Present: Pat Klaers, City Administrator; Sandra Peine, City Clerk; Lori Johnson, Finance Director; Cathy Mehelich, Director of Economic Development; Marc Nevinski, Assistant Director of Economic Development; Phil Hals, Street/Park Superintendent; Terry Maurer, City Engineer; Peter Beck, City Attorney; Bruce West, Fire Chief 1. Call Meetin.q to Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 7:07 p.m. by Mayor Klinzing. 2. Consider Council A.qenda Finance Director Lori Johnson requested to move Item 6.5. to Item 3.6. COUNCILMEMBER FARBER MOVED TO APPROVE THE JULY 10, 2000, CITY COUNCIL AGENDA AS AMENDED. COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3. Consider Consent Agenda COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.1. 3.2. 3.3. 3.4. 3.5. CHECK REGISTER - APPROVED 6/26/00 CITY COUNCIL MINUTES - APPROVED CONSIDER PURCHASE OF PORTABLE PUBLIC ADDRESS SYSTEM FROM ALPHA VIDEO AT $1,638 - APPROVED REQUEST FROM LIBRARY BOARD TO PURCHASE ITEMS FOR THE LIBRARY IN THE AMOUNT OF $4,100 FROM THE CAPITAL OUTLAY BUDGET - APPROVED RESOLUTION 00-49 APPROVING THE USE OF TAX REBATE FINANCING BY R.W. ENTERPRISES - APPROVED COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3.6. Financial Consultant Presentation by Ehlers and Associates, Inc. A presentation was made to the council by the financial consulting firm of Ehlers and Associates, Inc. The council thanked Rusty Fifield and Sid Inman for their presentation.