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3.1. DRAFT MINUTES 12-06-2010
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3.1. DRAFT MINUTES 12-06-2010
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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT UPPER TOWN CONFERENCE ROOM <br />MONDAY, NOVEMBER I, 2010 <br />Members Present: Mayor Klinzing, Councilmembers Zerwas, Westgaard and Motin <br />Members Absent: Councilmember Gumphrey <br />Staff Present: City Administrator Lori Johnson, Finance Director Tim Simon, Environmental <br />Technician Nicki Blake-Bradley, Parks and Recreation Manager Steve Benoit, <br />Planner/Park Planner Chris Leeseberg, and Recording Secretary Debbie Huebner <br />1. Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order <br />at 6:35 p.m. by Mayor Klinzing. " <br />2. Consider 11 /01 / 10 Agenda <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE AGENDA. MOTION CARRIED 4- <br />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. OCTOBER 18, 2010 COUNCIL MINUTES <br />3.2. CHECK REGISTER <br />3.3. CALL SPECIAL MEETING OF THE CANVASSING BOARD FOR <br />NOVEMBER 8, 2010 <br />3.4. SOLICITOR LICENSES -CHAD AND BRET REUTER <br />MOTION CARRIED 4-0. <br />4. OUen Mike <br />No one appeared for Open Mike. <br />5.1. Proclaim November 16, 2010 as Guardian Angels Day <br />Ms. Johnson indicated that the Elk River Chamber of Commerce has named Guardian Angels as the <br />recipient of the 2010 Business of the Year award. She noted that the Business of the Year luncheon <br />honoring Guardian Angels will be held on Tuesday, November 16th. Mayor Klinzing read a <br />proclamation recognizing Guardian Angels. Mayor Klinzing stated that city is fortunate to have <br />Guardian Angels in the community. <br />
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