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07-06-2009 CCM
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07-06-2009 CCM
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8/11/2009 11:11:05 AM
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8/11/2009 11:10:01 AM
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City Government
type
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7/6/2009
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E T~ T ELK ~' QTY ~ L <br />DEL T TAE ELK EVE QTY h~ LL <br />,L , ~0~9 <br />Memhexs Present. Mayor I~linzing, Councilmembers Zerwas, V~lestgaard, Gumphrey, and <br />Morin <br />Members Absent None <br />Staff Present: City Administrator Loxi Johnson, Finance Dixectox Tim Simon, City <br />Attorney Peter Beck, Environmental Administrator Rebecca Haug, Ice <br />Arena Manager Rich Czech, and Recording Secretary Jennifer Johnson <br />1.. Call Mee~i:~,g To Q~~d~e~ <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called <br />to order at 6;30 p.rn. by Mayor I~linzing. <br />2. Consider o7.~06~2007 Agenda <br />..... .. <br />Mayox I~1inzing requested item 3.12. be removed and placed on a future agenda for <br />discussion, <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER GUMPk-IREY TO APPROVE TIDE AGENDA WITH®UT <br />ITEM 3,12. MOTION CARRIED 5p0, <br />3. Considex Consent A enda <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED B~' <br />COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />3.~,. COUNCIL MINUTES <br />0G/15/09 SPECIAL JOINT/UTILITIES <br />0G/15/09 REGULAR <br />3,2, CHECK REGISTER <br />3.3, LEASE RENEWAL WITH BOY SCOUT TROOP NO,111 <br />3.4, SPECIAL EVENT PERMIT TO CENTRAL LUTHERAN CHURCH FOR <br />5 K AND 10K WALK/RUN <br />3.5. ANNUAL RENEWAL OF SALES/ST®RAGE RETAIL FIREWORKS <br />LICENSE FOR MENARDS <br />3.G. SOLICITOR LICENSE - IRENE MORALES, RAYMOND JAMES <br />FINANCIAL SERVICES <br />3.7, TEMPORARY ON-SALE LIQUOR LICENSE FOR THE CHURCH OF <br />SAINT ANDREW <br />3.5, RESOLUTION 0931 CONSENTING TO CHARTER RESTRUCTURE <br />3.9, SPECIAL EVENT PERMIT TO SHERBURNE COUNTY <br />AGRICULTURAL SOCIETY <br />
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