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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MARCH 2, 2009 <br />Members Present: Mayor I{linzing, Councilmembers Zerwas, Farber, Gumphrey, and Motin <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Finance Director Tim Simon, Liquor <br />..Operations Manager Dave Potvin, IT Coordinator Bob Pearson, Cable <br />Producer Jake Pace, City Attorney Peter Beck, and City Clerk Tina Allard <br />Also Present: Utilities Commissioner John Dietz and Interim Utilities General Manager <br />Vance Zehringer, Technical Service Superintendent Troy Adams, Electric <br />Superintendent March Fuchs, and Finance Director Theresa Slominski <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 6:35 p.m. by Mayor K]inzing. <br />2. Consider 03/02/2009 Agenda <br />• Mayor Klinzing removed Item 3.3. from the Consent agenda. <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE AGENDA AS <br />AMENDED. MOTION CARRIED 5-0. <br />3. Consider Consent A eg nda <br />MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE FOLLOWING <br />CONSENT AGENDA: <br />3.1. COUNCIL MINUTES <br />^ 02/02/09 WORKSESSION <br />^ 02/09/09 REGULAR <br />^ 02/17/09 SPECIAL <br />^ 02/17/09 JOINT (FOCUS AREA STUDY) <br />3.2. CHECK REGISTER <br />3.4. RENEWAL OF RETAIL FIREWORKS LICENSE TO CUB FOODS AND <br />COBORN'S VALID TO MARCH 3, 2010 <br />MOTION CARRIED 5-0. <br /> <br />