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<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JULY 2, 2007 <br /> <br />Members Present: <br /> <br />Mayor Klinzing, Councilmembers Zerwas, Farber (6:10 p.m.), Gumphrey, <br />and Motin <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />City Administrator Lori Johnson, Chief of Police Jeffrey Beahen, <br />Administrative Captain Bob Kluntz, Finance Director Tim Simon, <br />Environmental Administrator Rebecca Haug, and Recording Secretary <br />Jessica Miller <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 6:00 p.m. by Mayor Klinzing. <br /> <br />2. <br /> <br />Consider 07/02/2007 Agenda <br /> <br />Item 3.9. Notice of quorum for a meeting with U.S. Representative Michele Bachmann was <br />removed from the consent agenda as that meeting has been cancelled. <br /> <br />Acknowledge resignation of Officer Anne Buck and direction to fill vacancy was added as <br />new item 3.9. <br /> <br />MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE AGENDA. MOTION <br />CARRIED 4-0. <br /> <br />3. Consider Consent Agenda <br /> <br />. <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE FOLLOWING <br />CONSENT AGENDA: <br /> <br />3.1. JUNE 11, 2007 MINUTES <br />3.2. CHECK REGISTER <br />3.3. UPDATE TO TRAVEL POLICY <br />3.4. RESOLUTION 07-64 ACKNOWLEDGING PUBLIC SAFETY <br />CONTRIBUTIONS FROM THE EDDY FOUNDATION <br />3.5. TEMPORARY ON-SALE LIQUOR LICENSE - HINOTES HEROES <br />3.6. HIRE TIMOTHY BREZINA AS ENGINEERING TECHNICIAN <br />BEGINNING AT PAY GRADE 4, STEP A WITH A STARTING DATE OF <br />JDL Y 9, 2007 <br />3.7. HIRE MARCI SPRINGSTEEN AS POLICE RECEPTIONIST <br />BEGINNING AT PAY GRADE 3, STEP A WITH A STARTING DATE OF <br />JULY 16, 2007. <br />