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T'IMG OF °PHE ELOZ RIVER CI'T'Y COl1i~iCIL <br />HELD AT THE Cll'Y OF ELK RIVER (UPPER'P'OiR1N CONFEREiVCE ROOFI) <br />NII~IDAY, Jl1LY 13, 2009 <br />Members Present; Acting Mayor Zef~was, Councilinembers westgaard, Moon, anal Gumpla.~ey <br />Members .Absent; Mayor Klinzing <br />Sta~~ Present: Finance Director Tim Simon, City Clerk Tina Alla~~d, and Planning Manager <br />Jeremy Barnhart <br />Alsa Present; ERMLJ Commissioners Thompson and Dietz, ERMU Director o~ <br />Operations Troy Adams <br />1. Call Meeting To Order <br />Pursuant to due call and notice thereo:E, the meeting o~ the Elk River City Council was called <br />to order at 6:00 p.rn, by Acting Mayor Zerwas. <br />2. Consider CoL~ncil. Agenda <br />MGYED BY C~UNCILMEMBER wESTGAARD AND SECONDED BY <br />CUUNCILMEMBER GUMPHREY T®APPRGVE THE AGENDA., M®TIGN <br />CARRIED 4-0, <br />3. Consider, Consent Agenda <br />MGYED BY CC~UNCILMEMBER wESTGAARD AND SECONDED BY <br />CGUNCILMEMBER GUMPHREY TG APPRQYE THE I'GLLGwING <br />C®NSENT AGENDA; <br />3.~.. JUNE Z9, ~Q09 SPECIAL JGINT ELR RIVER MUNICIPAL UTILITIES, <br />3.Z. ADGPT ZOD9-ZQI2 ECC~NGMIC DEYELDPMENT STRATEGIC PLAN, <br />MGTIaN CARRIED 4-4, <br />4. Q en Mike <br />No one appeared for open mike, <br />5. TOINT MEETING WITH ELK RIVER MUNICIPAL UTILITIES <br />Pursuant to due call and notice thereof, the meeting of the Elk Ri~rer Municipal Utilities was <br />called to order at G;05 p,m. by Commissioner Dietz, <br />5,1, Electric Utili Lon Ran e Plannin <br />Mr, Adams provided a summary o~ the Elk River Municipal Utilities Commission meeting of <br />July $, 2009, He noted the Co~n~nission's recommendation was to not participate in the Big <br />Stone Il project as an owner. <br />