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°I'1 F T LK IVE Cll°Y C CIL <br />1. l' °f IC IVE CITY ImL. . <br />A~(, Cl- ~, 4, 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, Fire Chief <br />T. John Cunningham, City Engineer Justin Femrite, and Recording <br />Secretary Jennifer Johnson <br />Call Meeting To Order <br />2. <br />3. <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 />Consider 10/04/2010 Agenda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE AGENDA. MOTION <br />CARRIED 5-0. <br />Consider Consent A eg nda <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />3.1. 09/13/10 REGULAR COUNCIL MINUTES <br />3.2. CHECK REGISTER <br />3.3. APPROVAL OF ON-SALE WINE, 3.2. PERCENT ON-SALE MALT <br />LIQUOR, AND PERMISSION TO SELL INTOXICATING MALT <br />LIQUOR (STRONG BEER) ON-SALE LIQUOR LICENSES FOR GALLI <br />COMPANIES LLC D/B/A POMPEII PIZZERIA <br />3.4. APPROVAL OF ON-SALE AND SUNDAY INTOXICATING LIQUOR <br />LICENSES FOR APPLE MINNESOTA LLC D/B/A/ APPLEBEE'S <br />NEIGHBORHOOD GRILL AND BAR <br />3.5. RESOLUATION 10-50 APPROVING APPLICATION TO CONDUCT <br />ANNUAL OFF-SITE GAMBLING FOR ELK RIVER YOUTH HOCKEY <br />3.G. HIRE BRYAN PROVO, JASON GROSSKREUTZ, AND MARK LEES AS <br />PAID ON-CALL FIREFIGHTERS <br />MOTION CARRIED A 5-0. <br />4. Open Mike <br />No one appeared for Open Mike. <br />