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11-09-2009 CCM
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11-09-2009 CCM
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12/8/2009 11:21:49 AM
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12/8/2009 11:21:29 AM
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City Government
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11/9/2009
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MEETING OF l'HE ELK RIVER CITY COUNCIL <br />HELD AT THE CITY OF ELK RIVER (UPPER TOWN CONFERENCE ROOM) <br />MOnI ~1Y, 1~! VMBE 9, 2009 <br />Members Present; Acting Mayor Zexwas, Councilmemhers ~Uestgaard, Gumphrey, and Motin <br />~~,20 p.m.~ <br />Members Absent; Mayor I~lin,zing <br />Staff Present: City Administrator Lori Johnson, Finance Director Tim Simon, Police <br />Chief Jeff Beahen, Fixe Chief John Cunningham, wastewater Chief <br />Operator Gary Leirmoe, Liquor Store Manager Dave Potvin, Accountant <br />Lori Stich, Human Resources Representative Lauren Wipper, and <br />Recording Secretary Jessica Miller <br />Also Present. City Prosecutor Scott Baumgartner <br />I. 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.00 p.m. by Acting Mayor Zexwas <br />2. Cons~de~r ,Council Agenda <br />Acting Mayox Zerwas removed item 5, 1. He stated the person who was planning on <br />speaking at the mee~ng was called away fox business. <br />Councilmernber Gumphrey indicated he has an item under other business. <br />MOVED BY COUNCILMEMBER GUMPI-IItEY AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE AGENDA AS <br />AMENDED. MOTION CARRIED 3-0. <br />3. Consider Consent A enda <br />MOVED BY COUNCILMEMBER V~JESTGAARD AND SEC®NDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE FOLL®wING <br />CONSENT AGENDA; <br />3.I. N®VEMBER 2, 20091VIINUTES <br />MOTION CARRIED 3-0. <br />4. 0 en Mike <br />No one appeared fox open mike, <br />
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