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<br />. <br /> <br />. <br /> <br />. <br /> <br />Members Present: <br /> <br />Members Absent: <br /> <br />Staff Present: <br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MAY 2, 2005 <br /> <br />Mayor Klinzing, Councilmembers Dietz, Farber, Gumphrey, and Motin <br /> <br />None <br /> <br />City Administrator Pat Klaers, Finance and Administration Services <br />Director Lori Johnson, Street Superintendent Phil Hals, Assistant Street <br />Superintendent Mark Thompson, Building Maintenance Supervisor Gary <br />Lore, City Engineer Terry Maurer, City Attorney Peter Beck, Director of <br />Planning Michele McPherson, Senior Planner Scott Harlicker, and <br />Recording Secretary Jessica Miller <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 05/02/2005 Agenda <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE AGENDA. MOTION <br />CARRIED 5-0. <br /> <br />3. <br /> <br />Consider Consent Agenda <br /> <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER DIETZ TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1. <br />3.2. <br />3.3. <br /> <br />3.4. <br /> <br />3.5. <br /> <br />APRIL 18, 2005 COUNCIL MINUTES <br />CHECK REGISTER <br />RESOLUTION 05-43 ESTABLISHING ADDRESS REIMBURSEMENT <br />POLICY <br />CONSIDER REQUESTS BY TNT FIREWORKS <br />· GENERAL PLANNING PERMIT FOR TEMPORARY SALE OF <br />FIREWORKS IN CO BORN'S PARKING LOT, CASE NO. GP 05-05 <br />· FIREWORKS LICENSE FOR SALE OF FIREWORKS <br />CONTRACT FOR PURCHASE AND INSTALLATION OF <br />PLAYGROUND AT WEST OAKS PARK <br />CONTRACT FOR PURCHASE AND INSTALLATION OF <br />PLAYGROUND AT KLIEVER POINT PARK <br />PAYMENT TO THE BOYS & GIRLS CLUB FOR THE FIRST <br />QUARTER OF 2005 <br />PROCLAMATION - FRIDAY, MAY 13, 2005 PROCLAIMED AS POPPY <br />DAY <br /> <br />3.6. <br /> <br />3.7. <br /> <br />3.8. <br />