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DRAFT <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MAY 16, 201 I <br />Members Present: Mayor Dietz, Councilmembers Zerwas, Motin, Westgaard, and Gumphrey <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Planning Manager Jeremy Barnhart, <br />Finance Director Tim Simon, Police Chief Brad Rolfe, Police Captain Bob <br />Kluntz, Police Captain Ron Nierenhausen, Activity Center Coordinator Sue <br />Kostanshek, Director of Economic Development Cathy Mehelich, Business <br />and Marketing Development Assistant Annie Deckert, City Attorney Peter <br />Beck, and City Clerk Tina Allard <br />Also Present: Planning Commissioner Kevin Scott <br />1. Call M~e,.tin~ 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 5/16/2011 Agenda <br />Mayor Dietz added Item 7.5 regarding meeting notice for Sportsman Club tour. <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 WESTGAARD AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />3.1 MAY 2, 2011 COUNCIL MINUTES. <br />3.2. CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br />3.3. THE 193 AVENUE IMPROVEMENTS, FINAL PAY ESTIMATE AND <br />TO START THE WARRANTY PERIOD AS OULINED IN THE STAFF <br />REPORT. <br />3.4. EXECUTION OF A TRANSMISSION AND OWNERS SERVICES AND <br />ASSET ASSIGNMENT WITH CENTRAL MINNESOTA MUNICIPAL <br />POWER AGENCY AND ADOPT RESOLUTION 11-24 AUTHORIZING A <br />TRANSMISSION OWNER SERVICES AND ASSET ASSIGNMENT <br />AGREEMENT WITH CENTRAL MINNESOTA MUNICIPAL POWER <br />AGENCY. <br />3.5. HIRE KRISTEN SANDHOEFNER AS POLICE DEPARTMENT <br />SECRETARY/RECEPTIONIST BEGINNING JUNE 6, 2011 AT PAY <br />GRADE 3, STEP A. <br />