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I`I T ELK RSV CITY' U CAL <br />DEL TT LK ~'V CITY LL <br />JUKE I, X009 <br />Members Present; Mayor Klin~ing, Councilinembers Zerwas, ~ilestgaard, Gumphrey, and <br />Morin <br />Members Absent; None <br />Staff Present: City Administrator Lori Johnson, Finance Director Tim Simon, Planning <br />Manager Jeremy Barnhart, Environmental Administrator Rebecca Haug, <br />and Recording Secretary Jennifer 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;47 p.m, by Mayor I~linzing, <br />2, Consider 06/01/09 Agenda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE AGENDA. MOTION <br />CARRIED 5~0. <br />3. Consider Consent Agenda <br />MOVED BY C®UNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE FOLLOWING <br />CONSENT AGENDA.; <br />3,1, COUNCIL MINUTES <br />05/11/09 SPECIAL <br />05/11/09 WORKSESSION <br />05/18/09 REGULAR <br />05/18/09 CLOSED <br />3.2. CHECK REGISTER <br />3.3. TRANSIENT MERCI~3A.NT LICENSE FOR ALLEN PANTELIS <br />3.4. ANNUAL RENEWAL OFSALES/STORAGE RETAIL FIREWORKS <br />LICENSE FOR WAL-MART <br />3.5, CONSUMPTION AND DISPLAY PERMIT FOR WAPITI PARK <br />3.G. RESOLUTION 09-29 APPROVING PREMISES PERMIT RENEWAL <br />FOR THE ELI RIVER YOUTH HOCKEY ASSOCIATION <br />3.7. CONSIDER ANNUAL LIQUOR LICENSE RENEWALS <br />MOTION CARRIED 5-0. <br />4. O en Mike <br />No one appeared for Open Mile. <br />