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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, MARCH 13, 2006 <br /> <br />Members Present: <br /> <br />Mayor Klinzing, Councilmembers Dietz, Motin, and Gumphrey <br /> <br />Members Absent: <br /> <br />Councilmember Farber <br /> <br />Staff Present: <br /> <br />City Administrator Lori Johnson, Parks and Recreation Director Bill <br />Maertz, Environmental Administrator Rebecca Haug, and City Clerk Joan <br />Schmidt <br /> <br />Also Present: <br /> <br />County Attorney Kathy Heaney, County Chief Financial Officer Diane <br />Arnold; Library Board Members Allison Olson, Karen Stelk, and Anne <br />Schroeder; District Manager Elk River Landfill Debra Walters, Waste <br />Management, Inc.; Project Architect Jennifer Anderson-Tuttle and Principal <br />Muhammed Lawal of KI<E Architects <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 Council Agenda <br /> <br />To be discussed after Item 5.5 will be Historical Society and HPC. <br /> <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE AGENDA AS <br />AMENDED. MOTION CARRIED 4-0. <br /> <br />3. Consider Consent Agenda <br /> <br />MOVED BY COUNCILMEMBER DIETZ AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE FOLLOWING <br />CONSENT AGENDA ITEMS: <br /> <br />3.1. MARCH 6, 2006 REGULAR CITY COUNCIL MINUTES <br />3.2. ADOPT RESOLUTION 06-31 ACKNOWLEDGING CONTRIBUTIONS <br />TO THE POLICE DEPARTMENT FROM CARING RIVERS UNITED <br />WAY <br />3.3 REQUEST TO PURCHASE ONE TON CAB AND CHASSIS <br /> <br />MOTION CARRIED 4-0. <br /> <br />4. Open Mike <br /> <br />There was no one present for Open Mike. <br />