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~, <br />), + A <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE CITY OF ELK RIVER (UPPER TOWN CONFERENCE ROOM) <br />MONDAY, NOVEMBER 8, 2010 <br />Members Present: Acting Mayor Westgaard, Councilmembers Gumphrey, Motin, and <br />Zerwas <br />Members Absent: Mayor Klinzing <br />Staff Present: City Administrator Lori Johnson, City Engineer Justin Femrite, Police Chief <br />Jeffrey Beahen, Finance Director Tim Simon, Street Superintendent Phil <br />Hals, Arena Manager Rich Czech, Liquor Operations Manager Dave <br />Potvin, Assistant Finance Director Lori Ziemer, Accountant Lori Stich, <br />Wastewater Chief Operator Gary Leirmoe, and Executive <br />Secretary/Deputy City Clerk Jessica Miller <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 6:37 p.m. by Acting Mayor Westgaard. <br />2. Consider Council A eg nda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE AGENDA. MOTION <br />CARRIED 4-0. <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. SPECIAL EVENT PERMIT -ELK RIVER HIGH SCHOOL NATIONAL <br />HONOR SOCIETY FOR 5K WALK/RUN WITH THE FOLLOWING <br />CONDITIONS: <br />1. NO PAINT ALLOWED ANYWHERE ON TRAILS. CHALK OR <br />CONES MAY BE USED. <br />2. IF USING A VEHICLE ON THE TRAILS IT MUST BE <br />CLEARLY MARKED AS A SPECIAL EVENT VEHICLE AND <br />EXTREME CAUTION MUST BE USED. <br />3. ANY OTHER REQUIREMENTS SET FORTH BY THE PARKS <br />AND RECREATION DEPARTMENT. <br />MOTION CARRIED 4-0. <br />4. Onen Mike <br />No one appeared for open mike. <br />