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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JULY 18, 201 1 <br />Members Present: Mayor Dietz, Councilmembers Zerwas, Motin, Westgaard, and Gumphrey <br />Members Absent: None <br />Staff Present: Interim City Administrator Bob Thistle, Finance Director Tim Simon, <br />Planning Manager Jeremy Barnhart, Planner Chris Leeseberg, City <br />Attorney Peter Beck, Environmental Administrator Rebecca Haug, <br />Recreation Manager Steve Benoit, Engineer Justin Femrite, Director of <br />Operations Troy Adams, Chief of Police Brad Rolfe, Captain Bob Kluntz, <br />Captain Ron Nierenhausen, and Senior Administrative Assistant Jennifer <br />Johnson <br />Also Present: Planning Commissioner Dana Anderson <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 07/18/2011 Agenda <br />Councilmember Westgaard wished to add an item to Other Business. <br />Councilxnember Motin requested that item 7.2. be moved and renumbered to 6.8. <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE AGENDA WITH THE <br />ADDITIONAL CHANGES. MOTION CARRIED 5-0. <br />3. Consider Consent A eg nda <br />MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE FOLLOWING <br />CONSENT AGENDA: <br />3.1 COUNCIL MINUTES <br />• JUNE 20 REGULAR <br />• JUNE 27 CLOSED #1 <br />• JUNE 27 CLOSED #2 <br />• JULY 5 REGULAR <br />3.2. CHECK REGISTER <br />3.3. SPECIAL EVENT PERMIT AMENDMENT -BROADWAY BAR AND <br />PIZZA <br />• 3.4. ADOPT RESOLUTION 11-39 ACKNOWLEDGING CONTRIBUTIONS <br />TO THE CITY OF ELK RIVER POLICE DEPARTMENT <br />