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• MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />TUESDAY, SEPTEMBER 8, 2009 <br />Members Present: Mayor Klinzing, Councilmembers Zerwas, Westgaard, Gumphrey, and <br />Motin <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Finance Director Tim Simon, City <br />Attorney Peter Beck, Community Development Director Bill Maertz, City <br />Clerk Tina Allard, Accountant Lori Stich, Planning Manager Jeremy <br />Barnhart, Chief of Police Jeffrey Beahen, Captain Bob Kluntz, Captain <br />Brad Rolfe, Police Sergeant Jeff Mordal, and Recording Secretary Jennifer <br />Johnson <br />Call Meeting To Order <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.m. by Mayor Klinzing. <br />2. Consider 09/08/2009 Agenda <br />Councilmember Moon requested that an update of the Northstar Corridor be added to the <br />agenda under Other Business. <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE AGENDA WITH THE <br />ADDITION TO OTHER BUSINESS. MOTION CARRIED 5-0. <br />3. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE FOLLOWING <br />CONSENT AGENDA: <br />3.1. AUGUST 17, 2009 COUNCIL MINUTES <br />3.2. CHECK REGISTER <br />3.3. SPECIAL EVENT PERMIT AND TEMPORARY ON-SALE LIQUOR <br />LICENSE FOR ELK RIVER EAGLES CLUB <br />3.4. PYROTECHNIC FIREWORKS DISPLAY LICENSE - RES SPECIALTY <br />PYROTECHNICS, INC. <br />3.5. RESOLUTION 09-43 AUTHORIZING EXECUTION OF AGREEMENT <br />FOR SAFE AND SOBER COMMUNITIES GRANT <br />3.6. MASSAGE ESTABLISHMENT AND THERAPIST LICENSES FOR <br />COLLYARD CHIROPRACTIC PA <br />MOTION CARRIED 5-0. <br />• <br />