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06-21-2010 CCM
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06-21-2010 CCM
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6/30/2010 3:21:29 PM
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City Council Minutes <br />June 21, 2010 <br />Page 8 <br />MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO PROCEED WITH STORM SEWER <br />IMPROVEMENTS AT THE INTERSECTION OF 182ND AVENUE AND 181sT <br />LANE AND TO AWARD THE CONTRACT TO BRENTESON COMPANIES IN <br />THE AMOUNT OF $38,652.36. MOTION CARRIED 5-0. <br />7.3. Discuss Council Meeting Schedule <br />Ms. Johnson presented the staff report. <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO CALL SPECIAL MEETING FOR <br />MONDAY, JUNE 28, 2010, 6:30 P.M. TO DISCUSS REGULAR BUSINESS; <br />CANCEL TUESDAY, JULY 6, 2010 REGULAR COUNCIL MEETING; CALL <br />SPECIAL JOINT MEETING WITH SHERBURNE COUNTY BOARD OF <br />COMMISSIONERS FOR TUESDAY, AUGUST 10, 2010, 9:00 A.M. MOTION <br />CARRIED 5-0. <br />8. Other Business <br />Councilmember Zerwas noted he wouldn't be able to attend the joint meeting with the <br />County Board. <br />9. Council Updates <br />There were no Council Updates. <br />10. Staff U dates <br />10.1. Compost Site Update <br />Ms. Johnson stated staff is still working on this item and will have an update at a future <br />meeting. <br />10.2. Participation in Sherburne County Fair Parade <br />Ms. Allard inquired if any Councilmembers wished to be in the fair. <br />Most of the Council stated they would participate. <br />Council recessed at 9:35 p.m. in order to go into a closed session. <br />11. Closed Session to Discuss Purchase of Propert,Lper MN Statute 13D 05, Subd 33 (cl <br />The following were present at this closed session: Mayor Stephanie Klinzing, <br />Councilmembers Nick Zerwas, Jerry Gumphrey, Matt Westgaard, and Paul Motin, City <br />Administrator Lori Johnson, City Attorney Peter Beck, Finance Director Tim Simon, and <br />City Clerk Tina Allard <br />Pursuant to due call and notice thereof, the closed meeting of the Elk River City Council <br />was called to order at 9:39 p.m. by Mayor Klinzing. <br />
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