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MEETING aF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, AUGUST 11, 2809 <br />,~ <br />Members Present: Mayor Klirizing, Counciltnembers Zerwas, Mo~.n, ~estgaard, and <br />Gumphrey <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Planning Manager Jeremy Barnhart, Park <br />Planner Chris Leeseberg, Public forks Director Terry Maurer, City <br />Attorney Peter Beck, Adnvnistrative Police Captain Bob 7~luntz, Finance <br />Director Tim Simon, Environmental Administrator Rebecca Haug, and <br />City Clerk Tina Allard <br />Also Present: Planning Com~nl.ssioner Kevin Scott <br />~.. Call Meeting To Girder <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called <br />to order at G:3a p.m. by Mayor I~linzing. <br />2. Consider O8/I7/20o9 Agenda <br />Councilme:mber Moon added Northstar Corridor Update to Gther Business. <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />' ~ COUNCILMEMBER ZERWAS TO APPROVE THE AGENDA AS AMENDED. <br />- ~ MOTION CARRIED 5-0. <br />3. Consider Consent Agenda <br />~, _.,, <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TG APPROVE THE FOLLOWING <br />CONSENT AGENDA: <br />3.1 AUGUST 10, 2009 COUNCIL MINUTES <br />3.2. CHECK REGISTER AS OUTLINED IN THE STAFF REPORT <br />3.3. PAY ESTIMATES AS OUTLINED IN THE STAFF REPORT <br />3.4. TEMPORARY 3.2 PERCENT MALT LIQUOR LICENSE T4 THE ELK <br />RIVER LIONS AND TEMPOR.A.RY ONSALE LIQUOR LICENSE FOR A <br />COMMUNITY EVENT TO MCCOY'S PUB FOR FIRE DEPARTMENT <br />DANCE SCHEDULED AUGUST 29, 2009 <br />3.5. ADJUST FACILITY USE POLICIES AT LIONS PARK CENTER, TROTT <br />BROOK BARN, AND ELK RIVER LIBRARY AS OUTLINED IN THE <br />STAFF REPQRT <br />MOTION CARRIED 5-0. <br />4. Gen Mike <br />No one appeared for Open Mike. <br />~/ <br />