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MEETING OF THE ELK RIVER CITY COUNCIL • HELD AT THE CITY OF ELK RIVER (UPPER TOWN CONFERENCE ROOM) MONDAY, JUNE 13, 201 I Members Present: Mayor Dietz, Councilmembers Gumphrey, Motin, Westgaard, and Zerwas Members Absent: None Staff Present: Finance Director Tim Simon, Accountant Lori Stich, Fire Chief T. John Cunningham, Director of Economic Development Annie Deckert, City Engineer Justin Femrite, Building Official Bob Ruprecht, Director of Operations for ERMU Troy Adams, Special Projects Consultant Vance Zehringer, Environmental Administrator Rebecca Haug, GreenCorps Member Ross Pomeroy, and Senior Administrative Assistant Jennifer Johnson Call Meeting_To Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 6:34 p.m. by Mayor Dietz. 2. Consider Council Agenda • Mayor Dietz requested to add item 3.5., Special Event Permit fox Buffalo Wild Wings, to the consent agenda. He also requested to call item 5.3. before item 5.2. Councilmember Zerwas asked to add item 6.1. to Other Business to discuss the renaming of the title of the Economic Development Manager. He also requested that item 5.1. be removed from the agenda as the request had been approved at the Economic Development Authority meeting earlier in the evening. Councilmember Motin requested item 6.2. be added to Other Business to discuss the role of board and commission members. He requested item 6.3. be added to Other Business to schedule a joint meeting with the Parks and Recreation Commission. MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY COUNCILMEMBER ZERWAS TO APPROVE THE AGENDA AS AMENDED. MOTION CARRIED 5-0. 3. Consider Consent Agenda MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT AGENDA: 3.1. MAY 31, 2011 MINUTES 3.2. TEMPORARY SALES/STORAGE OF FIREWORKS FOR THE FOLLOWING WITH ALL TENTS TO BE REMOVED BY JULY 11, 2011: 1. RENAISSANCE FIREWORKS IN ELK PARK CENTER PARKING LOT.