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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD ~1T THE CITY OF ELK RIVER (UPPER TOWN CONFERENCE ROOM) <br />R1 SAY, AUGUST 10, 20Q9 <br />Members Present. Mayor Klinzing, Councilmembers Westgaard, G-umphrey, Motln, and <br />Zerwas X7:02 p,m.} <br />Members Absent; None <br />Sta~'E Present; City Administrator Lori Johnson, Finance Director Tim Simon, Parks and <br />Recreation Director Bill Maertz, Gold Course Superintendent Paul <br />Anderson, Parl~s Foreman Rodney Schriefels, Ice Axena Manager Ricla <br />Czech, Senior Center Coordinator Sue I~ostanshek, Recreation Manager <br />Steve Benoit, Public Works Superintendent Terry Maurer, Street <br />Superintendent Phil Hals, Assistant Street Superintendent Mark Thompson, <br />and Recording Secretary Jessica Miller <br />Also Present: Library Board Member Jahn Dietz <br />~ . Call Meetin To Qrder <br />Pursuant to due call and notice thereo#~, the meeting a~ the Elk River Cit~r Council was called <br />to artier at 6:45 p.m. by Mayor I~linzing. <br />2. Consider Council Agenda <br />MOVED BY COUNCTLI~IEMBER WESTGAA~RD AND SECONDED BY <br />COUI~ICILMEMBER GUMPHREY TG APPROVE ~'HE AGENDA, MOTION <br />CARRIED 4-0. <br />3. Connsider Consent Agenda <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED ~Y <br />COUNCILMEMBER'LVESTGAA~RD TO APPROVE THE FOLLOV~ING <br />CONSENT AGENDA: <br />3.I, SOLICITOR LICENSES FOR CLIFTON STEVENSONAND TRAVIS <br />MORGAN TO SOLICIT ON BEHALF OF AUSTIN DIVERSIFIED <br />PRODUCTS <br />3.2. COUNCIL MINUTES <br />JULY G, 2409 <br />JULY 20, 2009 <br />AUGUST 3, 2009 <br />MOTION CARRIED 4-0. <br />4. ~ en Mike <br />No one appeared for open mike, <br />