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EET~N F THE ELK RIVER ETY ~UNIL <br />H ELF AT Tai E ELI RIVER 1TY HALL <br />f~ON~AY, SAY ~ S, 2~~9 <br />Mernbei~s Present. Mayan I~l~n~ing, Cou~ac~.x~e~nbers leas, Morin, cstgaard, and <br />u~phrey <br />Metiers Absent: None <br />Staff Present: City Administrator Lori~ohnson, Planning Manager]eremy Barnhart, <br />Public orbs Directa~ Ter~~ Maurer, City Attorney Peter Beck, finance <br />I~iretor Tam Simon, Parrs Recreation Director ~~ Maert~, Director of <br />Economic De~relopmet~t Cather~n.e Mehelich, and City Clerk Tina t~llard <br />Asa Present: Planning Cornmissio~.er Chad 5taul <br />1. fall Il~ee~ing ~'o ~~der <br />Pursuant to due call and notice tk~ereaf, the meeting of the ilk Rivet• Ci~r Council vas galled <br />to order at 6~3~ p,m~ by l1~Iayot• I~lin~in. <br />~, Consider„5I~,S~~~09 Agenda <br />Item 7.4. regarding a resolution authorising an easement vacation, Case Na, FAT Q9-QI ~uas <br />added to the agenda.. Ms. Johnson added mi.sceilaneous staff updates. <br />NI~~'ED ~~' G(~I~NILMEMBER MOTIII7 AN~3 SECONDED B~ <br />C~UNCILMEM~ER ERAS TG APPRI~VE THE AGENDA AS AMEN~E~~ <br />M~TZ~N CARRIED ~~~, <br />3. Consider Consent ~ e~.da <br />I1~IG~ED B~ C~IJI~CILMEM~ER ESTGAARI) AND EC~NI3ED B~ <br />C~U~'CILMEMBER M~TIN T~ APPR~~E THE F~LL~ING CONSENT <br />AGENDA, <br />3.~ IAA II., 2~~9 ~GARI3 ~~ APPEAL EUALI~ATIQN REC~NENE <br />MINI~'TES. <br />3,~, CHECK REGISTER A GUTLINED IN THE 5T`AFF RET'OR'T. <br />3.3, PAS ESTIMATES .AS OL~TLINEO TN THE STAVE, <br />~,~. SPECIAL EVENT I~ERMrT TG ~~LS'TRA HARLE'~ I~ATI~SC~N FOR <br />~'.ARTGS E~EN~TS AS GT~TLINED IN THE STAFF RETORT, <br />3.5. AI~DPT RESOLL~TIGN' ~~~~1 AC'04~LEDGTNG CONTRIBUTION <br />FROM LE5 ~OERNI~E TO THE ELR RIFER POLICE DEPARTMENT <br />1VIOTIOl~i CARRIED .~~4, <br />~~ ~ en Mfke <br />Na one appeared far ~pe~, Mike, <br />