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P'IE~T'ING OF °rHE ELK RIVER CITY COUNCIL <br />1-iELD AT THE CITY OF ELK RIVER (UPPER TOWN CONFEREP~ICE ROOM) <br />MONK AY, OC'TOBEfZ 12, 2009 <br />Members Present; Mayor I~.li.nzing, Councilmembers ~'estgaard, Gumphrey, Morin, and <br />~erWaS <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Finance Director Tim Simon, Public <br />~Uorks Director Terry Maurer, Street Superintendent Phil Hals, Assistant <br />Street Superintendent Mark Thompson, Parks and Recreation. Director Bill <br />Mae~•tz, Parks Foreman Rodney Schreifels, Chief of Police Jeffrey Beahen, <br />Fire Marshal Cliff Anderson, and Recording Secretary Jessica Miller <br />. <br />1. Call_ Me~~tn~ _To_ ~~cde <br />Pursuant to due call and notice thereof, tlae meeting of the Elk River City Council was called <br />to order at G:oa p.m. by Mayor I~linzing. <br />2. Consider Council Agenda <br />MaVED BY C®UNCILMEMBER ZER~IAS AND SECGNDED BY <br />CGUNCILMEMBER WESTGAARD TD APPRGVE THE AGENDA. M~TIGN <br />CARRIED 5~0. <br />3. Consider Consent Agenda <br />. -~- <br />MGVED BY C~UNCILMEMBER V~ESTGAARD AND SECONDED B'Y <br />CC~UNCILMEMBER MGTIN TG APPROVE THE FC~LLD~IING CONSENT <br />AGENDA: <br />3.I. CGUNCIL MINUTES <br />~ SEPTEMBER 2~, 2009 REGULAR <br />~ SEPTEMBER 2S, 2009 JOINT FOCUSED STUDY <br />~CTGBER 5, 2009 REGULAR <br />MOTION CARRIED 5-0. <br />4. Gen Mike <br />No one appeared for open mike. <br />~.I. Interview Herita e Preservation Commission A licant <br />The Council interviewed Mark I~onietzko. <br />MOVED BY C~UNCILMEMBER ZERWAS AND SECONDED B'Y <br />CGUNCILMEMBER WESTGAARD TD APPQINT MARK I~DNIET~RD T® <br />