Laserfiche WebLink
<br />e <br /> <br />e <br /> <br />e <br /> <br />Members Present: <br /> <br />Members Absent; <br /> <br />Staff Present; <br /> <br />Also Present: <br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, APRIL 16,2007 <br /> <br />Mayor Klinzing, Councilmembers Zerwas, Motin, Farber, and Gumphrey <br /> <br />None <br /> <br />City Administrator Lori Johnson, Planning Manager Jeremy Barnhart, City <br />Attorney Peter Beck, Environmental Administrator Rebecca Haug, Finance <br />Director Tim Simon <br /> <br />Planning Commissioner Matthew Westgaard <br /> <br />1. Call Meetinl[ 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 04/16/2007 Agenda <br /> <br />Mayor l<Jinzing added consideration of a massage establishment/therapist license transfer <br />under other business. <br /> <br />Councilmember Farber added lee Arena Commission update under council updates. <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 5-0. <br /> <br />3. Consider Consent Agenda <br /> <br />Councilmember Gumplirey asked that item 3.9. be discussed after open mike. <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1 <br />3.2. <br />3.3. <br />3.4. <br />3.5. <br />3.6. <br /> <br />3.7. <br /> <br />3.8. <br /> <br />CHECK REGISTER <br />PAY ESTIMATES <br />AUTHORIZATION TO HIRE LABORERS <br />CORRECTION TO EXECUTIVE SECRETARY/DEPUTY CLERK PAY <br />CALL SPECIAL MEETING FOR MN/DOT TOUR <br />RESOLUTION 07-45 ACKNOWLEDGING CONTRIBUTION FROM <br />THE DAVID R. MARSHALL FOUNDATION TO THE ELK RIVER <br />FIRE DEPARTMENT <br />REQUEST BY WOODLAND HILLS LLC TO EXTEND RECORDING <br />OF PRESTIGIOUS WOODLAND HILLS 2ND ADDITION PLAT <br />CONCUR AND APPROVE DECERTIFICATION OF TIF DISTRICT #15 <br />(MCCHESNEY) <br />