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<br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE CITY OF ELK RIVER (UPPER TOWN CONFERENCE ROOM) <br />MONDAY, MAY 14,2007 <br /> <br />Members Present: <br /> <br />Mayor Klinzing, Councilmembers Dietz, Motin, Farber, and Gumphrey <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />City Administrator Lori Johnson, Finance Director Tim Simon, Police <br />Chief Jeff Beahen, Street Superintendent Phil I-Ials, Community <br />Development Director Scott Clark, Planning Manager Jeremy Barnhart, <br />Senior Planner Sheila Cartney, Parks and Recreation Director Bill Maertz, <br />Director of Economic Development Catherine Mehelich, and Recording <br />Secretary Jessica :rvliller <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 7:05 p.m. by Mayor I<::.Jjnzing. <br /> <br />2. Consider Council Agenda <br /> <br />Item 5.3.B. was removed from the agenda. <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 />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1. TRANSIENT MERCHANT LICENSE - BRITT CUSHMAN, PINNACLE <br />SECURITY CONTINGENT UPON SUCCESSFUL BACKGROUND <br />CHECK <br />3.2. CONSUMPTION AND DISPLAY PERMIT - WAPITI PARK <br />CAMPGROUND <br />3.3.A. GENERAL PLANNING PERMIT FOR TEMPORARY FIREWORKS <br />LICENSE IN A 30'X50' TENT IN THE MENARDS PARKING LOT <br />WITH THE FOLLOWING CONDITIONS: <br />1. NO ELECTRICAL SERVICES SHALL BE ACROSS ANY DRIVE OR <br />WALKING SURFACE. <br />2. ALL APPLICABLE FIRE CODES SHALL BE MET. <br />3. IF TRAFFIC BECOMES A PROBLEM AROUND THE TEMPORARY <br />SITE, THE SALES AREA SHALL BE DELINEATED WITH A <br />BARRIER TO RESTRICT TRAFFIC. <br />4. THE SALES TENT BE MAINTAINED FREE OF DEBRIS AND <br />KEPT IN AN ORDERLY CONDITION. <br />