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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,JULY 13, 2009 <br /> Members Present: Acting Mayor Zerwas,Councilmembers Westgaard,Motin, and Gumphrey <br /> Members Absent: Mayor Klinzing <br /> Staff Present: Finance Director Tim Simon,City Clerk Tina Allard,and Planning Manager <br /> Jeremy Barnhart <br /> Also Present: ERMU Commissioners Thompson and Dietz,ERMU Director of <br /> Operations Troy Adams <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 6:00 p.m.by Acting Mayor Zerwas. <br /> 2. Consider Council Agenda <br /> MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br /> COUNCILMEMBER GUMPHREY TO APPROVE THE AGENDA. MOTION <br /> CARRIED 4-0. <br /> 3. Consider Consent Agenda <br /> MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br /> COUNCILMEMBER GUMPHREY TO APPROVE THE FOLLOWING <br /> CONSENT AGENDA: <br /> 3.1. JUNE 29,2009 SPECIAL JOINT ELK RIVER MUNICIPAL UTILITIES. <br /> 3.2. ADOPT 2009-2012 ECONOMIC DEVELOPMENT STRATEGIC PLAN. <br /> MOTION CARRIED 4-0. <br /> 4. Open Mike <br /> No one appeared for open mike. <br /> 5. JOINT MEETING WITH ELK RIVER MUNICIPAL UTILITIES <br /> Pursuant to due call and notice thereof,the meeting of the Elk River Municipal Utilities was <br /> called to order at 6:05 p.m. by Commissioner Dietz. <br /> 5.1. Electric Utility Long Range Planning <br /> Mr.Adams provided a summary of the Elk River Municipal Utilities Commission meeting of <br /> July 8,2009. He noted the Commission's recommendation was to not participate in the Big <br /> Stone II project as an owner. <br />