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¢;.~r <br />~ ~ ~d +l~~ <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />TUESDAY, FEBRUARY 22, 201 I <br />Members Present: Mayor Dietz (5:50 p.m.), Councilmembers Zerwas, Motin, and Westgaard <br />Members Absent: Councilmember Gumphrey <br />Staff Present: Various Department Heads and Division Managers attended the <br />worksession. <br />Call Meeting To Order <br />2. <br />3. <br />4. <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called <br />to order at 5:35 p.m. by Acting Mayor Motin. <br />Consider 2/22/2011 Agenda <br />Acting Mayor Motin requested to pull Item 3.5. from the Consent agenda. <br />MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE AGENDA AS <br />AMENDED. MOTION CARRIED 3-0. <br />Consider Consent Agenda <br />A revised fire contract was distributed and it was noted that the contract had a sentence that <br />was accidently left out. <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />3.1 COUNCIL MINUTES. <br />^ FEBRUARY 7, 2011 REGULAR. <br />^ FEBRUARY 7, 2011 CLOSED. <br />3.2. CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br />3.3. CONTRACT FOR FIREFIGHTING SERVICES. <br />3.4.A. RESOLUTION 11-06 SUPPORTING A GRANT APPLICATION TO THE <br />MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR THE <br />FEDERAL RECREATIONAL TRAIL PROGRAM. <br />3.4.B. RESOLUTION 11-07 SUPPORTING A GRANT APPLICATION TO THE <br />MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR AN <br />OUTDOOR RECREATION APPLICATION. <br />MOTION CARRIED 3-0. <br />Open Mike <br />No one appeared for Open Mike. <br />