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MEETING OF THE ELK RIVER CITY COUNCIL <br />• HELD AT THE ELK RIVER CITY HALL <br />MONDAY, OCTOBER 18, 2010 <br />Members Present: Mayor Klinzing, Councilmembers Zerwas, Motin, Westgaard, and <br />Gumphrey <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Planning Manager Jeremy Barnhart, City <br />Attorney Peter Beck, Finance Director Tim Simon, City Engineer Justin <br />Femrite, and City Clerk Tina Allard <br />Also Present: Planning Commissioner Kevin Scott, Elk River Municipal Utilities (ERMU) <br />Water Superintendent Dave Berg, and ERMU Commissioner John Dietz <br />1. 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 10/18/2010 Agenda <br />• Councilmember Gumphrey requested to recess into the conference room for a roundtable <br />discussion regarding Item 7.3., Parks and Recreation Director. <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 5-0. <br />3. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />3.1 OCTOBER 11, 2010, COUNCIL MINUTES. <br />3.2. CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br />3.3. PAY ESTIMATES AS OUTLINED IN THE STAFF REPORT. <br />3.4. BOLTON AND MENK FOR PROFESSIONAL SERVICES TO <br /> DEVELOP AND IMPLEMENT A WEBHOSTED GIS MAPPING <br /> APPLICATION IN THE AMOUNT OF $16,000 WITH NO HOSTING <br /> FEE OR HARDWARE REQUIRED. <br />3.5. EASEMENT AND LICENSING AGREEMENT WITH ELK RIVER <br /> LEASED HOUSING ASSOCIATES LIMITED PARTNERSHIP. <br />3.6. CITY COUNCIL 2011 MEETING SCHEDULE. <br />3.7. RESOLUTION 10-52 APPROVING THE DECERTIFICATION OF TAX <br /> INCREMENT FINANCING DISTRICT N0.21 WITHIN <br />• DEVELOPMENT DISTRICT N0. 1 IN THE CITY OF ELK RIVER. <br />