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DRAFT <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE CITY OF ELK RIVER (UPPER TOWN CONFERENCE ROOM) <br />MONDAY, JULY I I, 201 I <br />Members Present: Mayor Dietz, Councilmembers Gumphrey, Motin, Westgaard, and <br />Zerwas <br />Members Absent: None <br />Staff Present: Interim City Administrator Bob Thistle, Finance Director Tim Simon, <br />Director of Economic Development Annie Deckert, Planning Manager <br />Jeremy Barnhart, Human Resources Representative Lauren Wipper, <br />Accountant Lori Stich, Environmental Administrator Rebecca Haug, Street <br />Superintendent Phil Hals. Assistant Street Superintendent Mark Thompson, <br />City Engineer Justin Femrite, Fire Chief John Cunningham, and City Clerk <br />Tina Allard <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 6:45 p.m. by Mayor Dietz. <br />2. Consider Council Agenda <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE AGENDA. MOTION <br />CARRIED 5-0. <br />Consider Consent Agenda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />3.1. EXECUTION OF A TRANSFER AGREEMENT FOR THE DELANO <br />MUNICIPAL UTILITIES CAPX2020 BROOKINGS-TWIN CITIES <br />TRANSMISSION PROJECT SHARE. <br />MOTION CARRIED 5-0. <br />4. Open Mike <br />No one appeared for open mike. <br />5.1. Authorization to Initiate a Conditional Use Amendment to Amend the Planned Unit <br />Development Agreement for Trott Brook Farms -continued from July 5 2011 <br />Mr. Barnhart presented the staff report and discussed the options Council could consider. <br />Mayor Dietz questioned the notification process. <br />