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ETI F T'E ELK ~Y CITY I~~L <br />DEL °T T'E ELK ~~ C~T°Y LL <br />IN UL24, X409 <br />Members Present; Mayor I~linzing, Councilmembers Zerwas, Motin, Westgaard, and <br />Gumphrey <br />Members Absent: None <br />Staff Present. CitSr Administrator Lori Johnson, Planning Manager Jeremy Barnhart, <br />Public ~~lorks Director Terry Maurer, Finance Director Trim Simon, Street <br />Superintendent Phil Hals, Accountant Lori Stich, and Recording Secretary <br />Je55l.Ca Mdler <br />Also Present: Planning Commissioner Troy Ives <br />1. Call Meetin To order <br />Pursuant to due call and notice thereof, the meeting of the Ells River City Council was called <br />to order at 6;3o p.m. by Mayor I~1in2ing, <br />2, Consider o7 20.2~Q9_Agenda <br />"' Request by Elk River Landfill was added under Other Business. <br />~' Item G.3. was removed from the agenda as it was approved by the Board of <br />Adjus~.nents and does not require Council action. <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER MOTIN TG APPROVE THE AGENDA AS AMENDED, <br />MOTION CARRIED 5-0. <br />3, Consider Consent Agenda <br />MOVED BY COUNCILMEMBER GUMPHREY .AND SECONDED BY <br />CDUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />3.1 JULY I3, 2009 COUNCIL WORI~SESSION MINUTES. <br />3.2. CHECK REGISTER AS OUTLINED IN STAFF REPORT. <br />3.3. PAY ESTIMATES AS OUTLINED IN STAFF REPORT, <br />3,4. LEASE RENEWAL WITH ELI RIVER AREA CHAMBER OF <br />COMMERCE. <br />3.5. SIGN REGULATIONS <br />ORDINANCE Q9~QG Ali4ENDING CERTAIN SECTIONS WITHIN <br />CHAPTER 30 OF THE CITY DF ELI RIVER CODE GF <br />ORDINANCES PERTAINING TO SIGNS <br />RESOLUTION 09-32 APPROVING NOTICE OF SUMMARY' <br />I'UI3LICATION OF ORDINANCE 09-OG AN ORDINANCE <br />