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City Council Minutes <br />January 3, 2011 <br />Page 3 <br />Mayor Dietz stated he wanted the change because he felt it was important he stay on the Elk <br />• River Utilities Conunission but he would be willing to assist the Economic Development <br />Authority in any way. <br />MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO ADOPT RESOLUTION 11-04 <br />MODIFYING RESOLUTION NO. 87-63 ESTABLISHING AN ECONOMIC <br />DEVELOPMENT AUTHORITY FOR THE CITY OF ELK RIVER, <br />MINNESOTA. MOTION CARRIED 5-0. <br />6.5. Consider Council Appointments <br />Ms. Allard presented the staff report for each item. <br />1a) EDA Voting Members <br />MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPOINT THE FOLLOWING <br />COUNCILMEMBERS TO THE ECONOMIC DEVELOPMENT <br />AUTHORITY: <br />^ MOTIN TO DECEMBER 31, 2014 <br />^ GUMPHREY TO DECEMBER 31, 2012 <br />^ ZERWAS TO DECEMBER 31,-2014 - <br />• MOTION CARRIED 5-0. <br />1b) Utilities Commission Voting Member <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPOINT MAYOR DIETZ TO <br />THE ELK RIVER MUNICIPAL UTILITIES COMMISSION TO <br />FEBRUARY 28, 2013. MOTION CARRIED 5-0. <br />1c) Energy City Commission Voting Member <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPOINT COUNCILMEMBER <br />WESTGAARD TO THE ENERGY CITY COMMISSION TO FEBRUARY <br />28, 2012. MOTION CARRIED 5-0. <br />1d) Library Board Voting Member <br />Council consensus was to leave this appointrnent open until the application deadline <br />has closed on January 14 in order to give residents an opportunity to serve on the <br />board. <br />2) Consider Liaisons/Non-Voting Members <br />MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br />. COUNCILMEMBER GUMPHREY TO MAKE THE FOLLOWING <br />COUNCIL LIAISON APPOINTMENTS VALID TO DECEMBER 31, 2012: <br />