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<br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE CITY OF ELK RIVER <br />MONDAY, FEBRUARY 6, 2006 <br /> <br /> <br />Members Present: Mayor Klinzing, Councilmembers Dietz, Farber, Gumphrey, and Motin <br /> <br />Members Absent: None <br /> <br />Staff Present: City Administrator Lori Johnson, Fire Chief Bruce West, Community <br />Development Director Scott Clark, Director of Economic Development <br />Catherine Mehelich, Assistant Director of Economic Development Heidi <br />Steinmetz, and Recording Secretary Jessica Miller <br /> <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. Consider February 6, 2006 Agenda <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE FEBRUARY 6, 2006 <br />AGENDA. MOTION CARRIED 5-0. <br /> <br />3. Consider Consent Agenda <br /> <br /> MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILEMBER FARBER TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br /> <br />3.1.JANUARY 17, 2006 MINUTES <br /> <br />3.2.CHECK REGISTER <br /> <br />3.3.ADVERTISE FOR PAID ON-CALL FIREFIGHTERS <br /> <br />3.4.PARKING EASEMENT AGREEMENT WITH FIRST NATIONAL <br />BANK OF ELK RIVER <br /> <br />3.5.APPOINTMENT OF STEPHEN ROHLF TO THE HERITAGE <br />PRESERVATION COMMISSION (EFFECTIVE MARCH 1, 2006) FOR A <br />THREE-YEAR TERM TO EXPIRE FEBRUARY 28, 2009 <br /> <br />3.6.RESOLUTION 06-10 APPROVING A PREMISE PERMIT FOR <br />COMMUNITY CHARITIES OF MN <br /> <br />3.7.RESOLUTION 06-11 APPROVING A PREMISE PREMIT FOR <br />FRATERNAL ORDER OF EAGLES AERIE 3264 <br /> <br />3.8.RESOLUTION 06-12 APPROVING A PREMISES PERMIT FOR <br />AMERICAN LEGION POST 112 <br /> <br />3.9.APPROVAL FOR CITY CLERK TO ATTEND IIMC ANNUAL <br />CONFERENCE <br /> <br />3.10.APPLY FOR METRO GREENWAYS GRANT <br /> <br />3.11.ADVERTISE FOR ICE ARENA OFFICE ASSISTANT <br /> <br />3.12.ADVERTISE FOR PARK MAINTENANCE WORKER <br /> <br />