03-05-2007 CC MIN - Laserfiche WebLink

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e e e MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, MARCH 5,2007 Members Present: Acting Mayor Gumpbrey, Councilmembers Zerwas, Farber, and Motin Members Absent: Mayor Stephanie Klinzing Staff Present: City Administrator Lori] ohnson, Finance Director Tim Simon, Community Development Director Scott Clark, Police Chief] effBeohen, IT Coordinator Bob Pearson, and City Clerk Tina Allard 1. Call Meetin~ To Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 6:30 p.m. by Acting Mayor Gumpbrey. 2. Consider 02/05/2007 Ag;enda Ms. ] ohnson added the following to Other Business. . Request by Town of Hassan for Letter of Support MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY COUNCILMEMBER FARBER TO APPROVE THE AGENDA AS AMENDED. MOTION CARRIED 4-0. 3. Consider Consent A~enda MOVED BY COUNCILMEMBER FARBER AND SECONDED BY COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT AGENDA: 3.1. CHECK REGISTER. 3.2. HIRE ]AMES BECKIUS AS RECREATION ASSISTANT BEGINNING AT PAY GRADE 3, STEP A WITH A STARTING DATE OF MARCH 6, 2007. 3.3. ACCEPT RESIGNATION OF ENGINEERING TECH I CHRIS RICE AND AUTHORIZE STAFF TO BEGIN SEARCH FOR REPLACEMENT. 3.4. RESOLUTION 07-32 ESTABLISHING MUNICIPAL STATE AID HIGHWAYS. 3.5. RESOLUTION 07-33 REGARDING A MUNICIPAL STATE AID LOCAL ADVANCE. 3.6. 2007 AMENDMENT TO MCIT DRUG AND ALCOHOL TESTING PROGRAM PARTICIPATION AGREEMENT. 3.7. EXTEND THE HOURS OF TILLER CORPORATION'S CONDITIONAL USE PERMIT (CUP) WITH THE UNDERSTANDING THAT THIS CONDITION WILL BE CONSIDERED IN THE UPDATED CUP BY COUNCIL ON MARCH 19, 2007.