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<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE CITY OF ELK RIVER (UPPER TOWN CONFERENCE ROOM) <br />MONDAY, APRIL II, 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, Finance and Administrative Services <br />Director Lori Johnson, Street Superintendent Phil Hals, Fire Chief Bruce <br />West, and City Clerk Joan Schmidt <br /> <br />Others Present: <br /> <br />Mark Ruff and Bruce Dejong of Ehlers and Associates, Inc. <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 6:37 p.m. by Mayor Klinzing. <br /> <br />2. Consider 4/11/2005 Agenda <br /> <br />Councilmember Farber added transportation questions under Council Open Forum. <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER MOT IN TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 5-0. <br /> <br />3. <br /> <br />Consider Consent Agenda <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILEMBER GUMPHREY TO APPROVE THE FOLLOWING CONSENT <br />AGENDA ITEMS: <br /> <br />3.1. 3/28/05 COUNCIL MINUTES <br />3.2. AUTHORIZATION TO RETAIN $750 FROM CLIFF-CO., INC'S BID <br />SECURITY CONTRACT <br />3.3. AUTHORIZATION TO PURCHASE SNOW PLOW TRUCK FROM <br />ASTLEFORD INTERNATIONAL TRUCKS, MINNEAPOLIS, MN IN <br />THE AMOUNT OF $81,507.64 <br />3.4 AUTHORIZATION TO HIRE MARA ANDERSON AS AN <br />ENVIRONMENTAL INTERN WITH INTERNSHIP TO EXPIRE NO <br />LATER THAN AUGUST 19, 2005 <br />3.5. AUTHORIZATION TO CONTRACT WITH FOREST LAKE <br />CONTRACTING FOR THE DESIGN AND GRADING OF A <br />SOCCER/FOOTBALL FIELD AT THE YOUTH ATHLETIC COMPLEX. <br /> <br />MOTION CARRIED 5-0. <br />