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<br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, FEBRUARY 5, 2007 <br /> <br />Members Present: <br /> <br />Mayor Klinzing, Councilmembers Zerwas, Farber, Gumphrey, and Motin <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Pres en t: <br /> <br />City Administrator Lori Johnson, Finance Director Tim Simon, <br />Community Development Director Scott Clark, Fire Chief Bruce West, <br />City Engineer Terry Maurer, Environmental Administrator Rebecca Haug, <br />Planning Manager Jeremy Barnhart, City Attorney Peter Beck, and City <br />Clerk Tina Allard <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 6:55 p.m. by Mayor Klinzing. <br /> <br />2. Consider 02/05/2007 Agenda <br /> <br />Mayor Klinzing added: <br />· Discussion on the RFP for a construction manager for the YMCA project <br />· LMC Resolution regarding transportation funding. <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 5-0. <br /> <br />3. Consider Consent Agenda <br /> <br />Councilmember Motin requested two changes to the January 16 minutes: <br />· Item 5.5., Condition 13 to read, "Ten percent of the pumps shall be E85 fuel when the <br />fuel dispenser is approved by UL." <br />· Item 5.7., The Planning Commission Workshop date corrected to January (not <br />February). <br /> <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER FARBER TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1. COUNCIL MINUTES. <br />· 01/08/07 REGULAR. <br />· 01/08/07 EXECUTIVE SESSION. <br />· 01/16/07 REGULAR WITH CHANGES NOTED ABOVE. <br />· 01/29/07 SPECIAL. <br />3.2. CHECK REGISTER. <br />3.3. PAY ESTIMATES AS OUTLINED IN THE STAFF REPORT. <br />3.4. SOLID WASTE COLLECTION LICENSES AS OUTLINED IN THE <br />STAFF REPORT. <br />