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• SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JUNE 28, 2010 <br />Members Present: Mayor Klinzing, Councilmembers Zerwas, Westgaard, Gumphrey, and <br />Motin <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Finance Director Tim Simon, Accountant <br />Lori Stich, Street Superintendent Phil Hals, Director of Economic <br />Development Catherine Mehelich, and Recording Secretary Jennifer Johnson <br />Call Meeting To Order <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 />2. Consider 06/28/2010 Agenda <br />MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE AGENDA. MOTION <br />• CARRIED 5-0. <br />3. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />3.1. COUNCIL MINUTES <br />^ 06/21/10 REGULAR <br />^ 06/21/10 CLOSED <br />3.2. CHECK REGISTER <br />MOTION CARRIED 5-0. <br />4.1. Liquor License Renewals for American Legion <br />Ms. Johnson presented the staff report. She stated staff from the American Legion had been <br />in earlier in the day to Sherburne County to pay their first half property taxes. She <br />recommended approval of their liquor licenses. <br />MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE AMERICAN LEGION <br />POST 112 LIQUOR LICENSES FOR ON SALE INTOXICATING AND SUNDAY <br />INTOXICATING LIQUOR LICENSES. MOTION CARRIED 5-0. <br />• <br />