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SPECIAL MEETING THE ELK RIVER CITY COUNCIL <br />HELD H ELK RIVER i IT LL <br />TUESD", FEBRUARY 17, 2009 <br />Members Present: Mayor Kli.nig, Co neem e s Zerwa , Motor, Westgaard, and <br />Gumprey <br />Members Absent None <br />Staff Present: City Adniin€strator Lori Johnson,, Pl nig Manager Jeremy Bamhar- Park <br />Plmner Cis Leeseberg, Finance DirectorTim Simon, City Attorney Peter <br />Beck, Public Works Director Ferry Maurer, and City Clerk Tina Allaxd <br />Also Present: Plan g Cornniissioner Dana Anderson <br />Meedu To Order <br />Pursuant to due call and notice thereof, the meedng of the River City Council was caned <br />to order at 7:50 p.m. by Mayor ,sizing. <br />. Consider 2Z17Z2009 AlZenda <br />MOVED BY COUNCILMEMBER WES GAARD AND SECONDED BY <br />COLTNCILMEMBER GUMPHREY TO APPROVE THE AGENDA. MOTION <br />CARRIED -. <br />3. Consider Consent AVenda <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER ZERWAS To APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />.. CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br />3.2. PAY ESTINUTES AS OUTLINED IN THE S'T'AFF REPORT. <br />MOTION CARRIED 5-0. <br />4. Open NEke <br />No one appeared for Open. Vie. <br />... Resolution SunpQrfinV,GrantAppEcation for Department of Natural Resources Local Trafl <br />Connection Grant to fund River's Ed M� "ra <br />FIs. Johnson presented the staff report. <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO ADOPT RESOLUTION 09-06 <br />