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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />TUESDAY, SEPTEMBER 2, 2008 <br />Members Present: Councilmembers Zerwas, Farber, and Motin <br />Members Absent: Mayor Klinzing, Councilmember Gumphrey <br />Staff Present: City Administrator Lori Johnson, Finance Director Tim Simon, Accountant <br />Lori Stich, Parks and Recreation Director Bill Maertz, Fire Chief Bruce <br />West, Sgt. Bryan Vita, Community Development Director Jeff Gongoll, <br />Planning Manager Jeremy Barnhart, Public Works Director Terry Maurer, <br />Code Enforcement Officer Dave Hetrick, and Recording Secretary Jennifer <br />Johnson <br />1. Call Meetin~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 Acting Mayor Motin. <br />2. Consider 09/02/2008 Agenda <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />• COUNCILMEMBER ZERWAS TO APPROVE THE AGENDA. MOTION <br />CARRIED 3-0. <br />3. Consider Consent A eg nda <br />MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br />COUNCILMEMBER FARBER TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />3.1. 08/18/08 COUNCIL MINUTES <br />3.2. CHECK REGISTER <br />3.3. WASTEWATER MAINTENANCE OPERATOR I POSITION AND <br />PROMOTION TO WASTEWATER LABORER <br />3.4. .AUTHORIZE FILLING VACANT FULL-TIME CUSTODIAL POSITION <br />WITH ONE PART- TIME POSITION AND A CONTRACT WITH <br />CARLSON BUILDING SERVICES, INC. <br />3.5. LIQUOR LICENSES FOR FIRE DEPARTMENT OPEN HOUSE AND <br />DANCE <br />A. 3.2. PERCENT MALT LIQUOR TEMPORARY ON-SALE FOR <br />ELK RIVER LIONS CLUB <br />B. TEMPORARY ON-SALE INTOXICATING LIQUOR OFF <br />PREMISES FOR COMMUNITY EVENT FOR MCCOY'S PUB <br />MOTION CARRIED 3-0. <br />• 4. Open Mike <br />No one appeared for Open Mike. <br />