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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, AUGUST 8, 201 I <br />Members Present: Mayor Dietz, Councilmembers Gumphrey, Motin, and Westgaard <br />Members Absent: Councilmember Zerwas <br />Staff Present: Interim City Administrator Bob Thistle, Finance Director Tim Simon, <br />Accountant Lori Stich, Fire Chief T. John Cunningham, Ice Arena Manager <br />Rich Czech, Planning Manager Jeremy Barnhart, Engineer Justin Femrite, <br />Human Resources Representative Lauren Wipper, and Senior <br />Administrative Assistant Jennifer Johnson <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 Council A eg nda <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE AGENDA. MOTION <br />CARRIED 4-0. <br />• 3. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE FOLLOWING <br />CONSENT AGENDA: <br />3.1. AUGUST 1, 2011 MINUTES <br />3.2. SPECIAL EVENT PERMIT AND TEMPORARY ON-SALE LIQUOR <br />LICENSE TO THE AMERICAN LEGION <br />3.3. MUTUAL AID FIRE CONTRACT <br />3.4. ANNUAL MONITORING OF OLD CITY DUMP <br />3.5. LETTER OF SUPPORT FOR CITY OF ROGERS FUNDING <br />APPLICATION <br />3.6. RESOLUTION 11-48 ACKNOWLEDGING CONTRIBUTIONS FROM <br />RMG/ALERUS FINANCIAL TO THE ELK RIVER POLICE <br />DEPARTMENT <br />3.7. APPROVAL OF LICENSE AGREEMENT WITH HARVEST REAPER, <br />LLC (AKA BEAUDRY OIL & SERVICES) <br />3.8. PROCLAMATION: CONSTITUTION WEEK SEPTEMBER 17-23 <br />3.9. CONSIDER HIRING ASSISTANT ECONOMIC DEVELOPMENT <br />DIRECTOR <br />MOTION CARRIED 4-0. <br />• <br />