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TI 'H ELK I CITY CIL <br />HL T THE ELK I QTY H LL <br />Y, 2, 249 <br />Members Present. Mayor K1in~ing, Councilmembers Zerwas, Westgaard, Gumphrey, and <br />Morin <br />Members Absent; None <br />Staff Present; City Administrator Lori Johnson, Finance Director Tim Simon, Public <br />works Director Terry Maurer, and Recording Secretary ~ennifer ~ohnson <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 G;30 p,rn. by Mayor Klinzing. <br />2. Consider l 1 /02~20~9 Agenda <br />Councilmember Morin requested to give an update on the Naxthstar Commuter Rail launch <br />under Other Business, <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE AGENDA, MOTION <br />CARRIED 5-~. <br />3, Consider Consent, Agenda <br />_ ....,p <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED DY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE FOLLOWING <br />CONSENT AGENDA: <br />3.1. COUNCIL MINUTES <br />14/12/9 REGULAR SESSION <br />10/19/Q9 REGULAR SESSION <br />10/19/~9 CLOSED SESSION <br />3,2, CHECK REGISTER <br />3,3, 2010 CITY COUNCIL MEETING SCHEDULE <br />MOTI®N CARRIED 5-0, <br />4. Den Mike <br />No one appeared for Open Mike, <br />5.1. Hire Bowfin Alle Demolition Contractor <br />Ms, ~ohnson presented the staff report, She stated staff received 7 bids with the lowest bid <br />coming from Chadwick Co. Inc, in the amount of $19,G20.QQ. This amount includes the <br />entire demolition of the building and accessory improvements, capping two wells, and <br />leveling and seeding the property. The work will be competed by December 1, and the cost <br />to be assessed to the property owner o£ the building, George Larson. <br />