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MEETING OF THE ELK RIVER CITY COUNCIL <br />• HELD AT THE CITY OF ELK RIVER (UPPER TOWN CONFERENCE ROOM) <br />MONDAY, MAY 9, 201 I <br />Members Present: Mayor Dietz, Councilmembers Gumphrey, Motin, Westgaard, and <br />Zerwas <br />Members Absent: None <br />Staff Present: Ciry Administrator Lori Johnson, Police Chief Brad Rolfe, Finance Director <br />Tim Simon, Marketing and Business Administrator Annie Deckert, and <br />Executive Secretary/Deputy City Clerk Jessica Miller <br />1. Reconvene Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council was <br />reconvened at 8:35 p.m. by Mayor Dietz. <br />2. Consider Council Agenda <br />Due to time constraints, items 5.2. and 5.3. were continued to the May 16, 2011 meeting. It <br />was noted that the union listed in the Mayor's statement should be LELS Loca1271. <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />• COUNCILMEMBER MOTIN TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 5-0. <br />3. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE FOLLOWING <br />CONSENT AGENDA: <br />3.1. APRIL 27, 2011 BOARD OF APPEAL AND EQUALIZATION MINUTES <br />3.2. PROCLAMATION RECOGNIZING THE MERITS OF BUDDY <br />POPPIES <br />3.3. RESOLUTION 11-23 AUTHORIZING THE CITY OF ELK RNER TO <br />ENTER INTO A CONTRACT WITH THE MPCA FOR THE GRANT <br />ASSOCIATED WITH THE BENEFICIAL REUSE OF WASTEWATER <br />EFFLUENT PROJECT. <br />MOTION CARRIED 5-0. <br />4. Open Mike <br />No one appeared for open mike. <br />r <br />