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MEETING OF THE ELK RIVER CITY COUNCIL <br />• HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MAY 2, 201 I <br />Members Present: Mayor Dietz, Counciltnembers Zerwas, Westgaard, and Gumphrey <br />Members Absent: Councilmember Motin <br />Staff Present: City Administrator Lori Johnson, Finance Director Tim Simon, City Clerk <br />Tina Allard, City Engineer Justin Femrite, Golf Course Superintendent Paul <br />Anderson, Ice Arena Manager Rich Czech, Street Superintendent Phil Hals, <br />Assistant Street Superintendent Mark Thompson, Human Resources <br />Representative Lauren Wipper, and Recording Secretary Jennifer Johnson <br />1. 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 05/02/2011 Agenda <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE AGENDA. MOTION <br />• CARRIED 4-0. <br />3. Consider Consent Agenda <br />Councilmember Zerwas requested that the minutes from the 04/18/11 closed (performance <br />review) meeting be removed for a change. <br />MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE FOLLOWING <br />CON SENT AGENDA: <br />3.1. COUNCIL MINUTES <br /> ^ 04/18/11 SPECIAL <br /> * 04/18/11 REGULAR <br /> ^ 04/18/11 CLOSED (LANDFILL) <br />3.2. CHECK REGISTER <br />3.3. APPOINT PLANNING COMMISSIONER PETE LEMKE TO <br /> ADMINISTRATIVE HEARING BOARD <br />3.4. LETTER OF SUPPORT FOR TWO GREENCORPS MEMBERS <br />3.5. ANNUAL RENEWAL OF SALES/STORAGE OF RETAIL FIREWORKS <br /> LICENSE FOR MENARDS #3125 <br />3.6. RESOLUTION 11-19 ACKNOWLEDGING CONTRIBUTION TO ELK <br /> RIVER FIRE DEPARTMENT <br />3.7. CONSIDER LAWN AND JUNK ABATEMENT CONTRACTS <br />3.8. RESOLUTION 11-20 AUTHORIZING THE TRANSFER OF <br />• EQUIPMENT CERTIFICATES DEBT SERVICE FUNDS <br />