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<br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD A T THE ELK RIVER CITY HALL <br />TUESDAY, JANUARY 18, 2005 <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 Pat Klaers, Director of Finance and Administrative <br />Services Lori Johnson, Director of Planning Michele McPherson, Planner <br />Chris Leeseberg, Parks and Recreation Director Bill Maertz, Liquor Store <br />Manager Dave Potvin, and Recording Secretary Tina Allard <br /> <br />Also Present: <br /> <br />Planning Commissioner Kevin Scott <br />Parks and Recreation Commissioner Duane Peterson <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. . Consider 1/18/2005 Agenda <br /> <br />Councilmember Farber added Workshop Discussion to Other Business. City Administrator <br />Pat Klaers removed Item 3.1. from the Consent agenda and Councilmember Motin <br />removed Item 3.10. from the Consent agenda. <br /> <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER FARBER 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 />3.2. CHECK REGISTER <br />3.3. CHANGE ORDERS <br />3.4. PAY ESTIMATES <br />3.5. REQUEST BY COMMONWEAL DEVELOPMENT FOR PRELIMINARY <br />PLAT APPROVAL (CARSON BUSINESS PARK), PUBLIC HEARING- <br />CASE NO. P04-11, POSTPONED TO FEBRUARY 22, 2005 <br />3.6. FIREWORKS LICENSE TO CUB FOODS <br />3.7. TRANSIENT MERCHANT LICENSE TO SHIRLEY MADLAND <br />3.8. PURCHASE PICK UP TRUCK AND HOIST <br />3.9. HIRE PART TIME RECEPTIONIST FOR PARKS AND RECREATION <br />DEPARTMENT <br />