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METING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE CITY OF SLK RIVER (UPPER TOWN CONFERENCE ROOM) <br />MONDAY, FEBRUARY 9, 2009 <br />Members Present; Mayor Kl nzing, Cound .embers Gumphrey, Motin, Westgaa.rd, and <br />evas <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Public Works Director Terry Maurer, Fixe <br />Chief Bruce West, Pohce Chief Jeffrey Beahen, Finance Director Tim <br />Simon,, Community Development Director Jeff Gongoll, Parks and <br />Recreation Director Bill Maert , Environmental Administrator Rebecca <br />Haug, E River Municipal Udlities Interim General Manager Vance <br />Ze.ringer, and Recording Secretary Jessica filler <br />1. Call Meetina To Order <br />Pursuant to due call and notice thereof, the meeting of theElk- Raver City CouncU was called <br />to order at 6:00 p.m. by r ayorlinzing. <br />? Consider CouncU Agenda <br />Count lmernber Motin requested item 3.4. be removed from the consent agenda. <br />MOVED BY COUNCILMEMBER MO IN AND SECONDED I <br />COUNCIL MEMBER WESTGAARD TO APPROVE THE AGENDA AS <br />AMEN -DED. MOTION CASED 5-0. <br />. Consider Consent Aaenda <br />MOVED BY COUNCILMEMBER WESTGA ,� AND SECONDED B <br />COUNCILMEMBER MO IN TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />... FEBRUARY , 2009 MATES <br />3.2. TEMPORARY ON -SALE LIQUOR LICENSE FOR ELK SER ROTARY <br />CLUB FOR TASTE OF ELK RIVER EVENT ON MAY 143 2009 <br />3. 3. TRANSIENT MERCHANT LICENSE FOR SHIRLEY MADL#A TD TO <br />LL FLOWERS FROM THE PAREING LOT of CHARLIE BROWN'S <br />SHELL STATION ON HOLIDAY KENDS IN 2009 <br />MOTION I CARRIED W0. <br />3.4. Authorization of En ' eerxn e ices by BDM Con gdting.Engineers for Eli +ble Federal <br />torulus Proiects <br />ouncilmernber Modn stated that these projects have always been assessed M' the past and <br />questioned if digs one would be assessed if ,federal funds were received. Ms. Johnson <br />indicated that these property owners were assessed in 1988 and consistent with past practice <br />could be reassessed for this project. She explained that the amount of funding, if any, the <br />