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,. <br />MEETING OF THE ELK RIVER CITY COUNCIL ~`';,, + <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, APRIL 18, 201 I <br />Members Present: Mayor Dietz, Councilmembers Zerwas, Motin, Westgaard, and Gumphrey <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Finance Director Tim Simon, Planning <br />Manager Jeremy Barnhart, City Attorney Peter Beck, and Recording <br />Secretary Jennifer Johnson <br />Also Present: Planning Commissioner Eric Johnson <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 6:30 p.m. by Mayor Dietz. <br />2. Consider 04/18/2011 Agenda <br />Ms. Johnson requested that item 3.4. be pulled from the Consent Agenda for further review. <br />It will be presented at a future meeting. <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE AGENDA AS <br />AMENDED. MOTION CARRIED 5-0. <br />3. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE FOLLOWING <br />CONSENT AGENDA: <br />3.1. COUNCIL MINUTES <br />^ APRIL 4, 2011 REGULAR <br />^ APRIL 4, 2011 CLOSED (BAILEY POINT) <br />^ APRIL 4, 2011 CLOSED (EELS LABOR NEGOTIATIONS) <br />^ APRIL 11, 2011 WORKSESSION <br />^ APRIL 11, 2011 CLOSED (LANDFILL) <br />3.2. CHECK REGISTER <br />3.3. ANNUAL RENEWAL OF SALES/STORAGE RETAIL FIREWORKS <br />LICENSE FOR COBORN'S FOODS WITH THE FOLLOWING <br />CONDITIONS: <br />1. TWO (2) FIRE EXTINGUISHERS MUST BE PLACED NEAR <br />THE AREA OF THE FIREWORKS DISPLAY. ONE (1) <br />EXTINGUISHER MUST BE A WATER-BASED PRESSURIZED <br />EXTINGUISHER. <br />