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<br />. <br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 3,2005 <br /> <br />Members Present: <br /> <br />Mayor Klinzing, Councilmembers Dietz, Farber, Gumphrey, and Motin <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />City Administrator Pat Klaers, City Clerk Joan Schmidt, and Recording <br />Secretary Jessica lvIiller <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. Oath of Office <br /> <br />City Clerk Joan Schmidt administered the Oath of Office to Jerry Gumphrey as <br />Councilmember for the City of Elk River Ward 2. <br /> <br />. <br /> <br />City Clerk Joan Schmidt administered the Oath of Office to Larry Farber as Councilmember <br />for the City of Elk River Ward 3. <br /> <br />Mayor Klinzing congratulated Councilmembers Farber and Gumphrey and welcomed them <br />to the City Council. <br /> <br />3. <br /> <br />Consider 01/03/2005 Agenda <br /> <br />MOVED BY COUNCILMEMBER DIETZ AND SECONDED BY <br />COUNCILMEMBER FARBER TO APPROVE THE AGENDA. MOTION <br />CARRIED 5-0. <br /> <br />4. Consider Consent Agenda <br /> <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER FARBER TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />4.1. <br />4.2. <br />4.3. <br /> <br />12/20/2004 COUNCIL MINUTES <br />CHECK REGISTER <br />ADOPT RESOLUTION 05-01 DESIGNATING OFFICIAL <br />DEPOSITORIES OF CITY FUNDS <br />DESIGNATION OF CITY NEWSPAPER <br />APPROVAL OF: <br />(1) ORDINANCE 05-01 ESTABLISHING REGULATIONS <br />GOVERNING DELIVERY OF CABLE SERVICE IN THE CITY <br />OF ELK RIVER <br /> <br />4.4. <br />4.5. <br /> <br />. <br />