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TIC THE L I' ITY IL <br />H L T THE L I ITY' HALL <br />Y', 7, ZD~ <br />Members Present: Mayor 1~linzing, Councilmembers Zerwas, Westgaard, Gumphrey, and <br />Moon <br />Members Absent: None <br />Staff Present: City Admi.~a.istrator Lori Johnson, Finance Director Tim Simon, Fire Chief <br />John Cunningham, Environmental Administrator Rebecca Haug, Parks and <br />Recreation Dixector Bill Maertz, Accountant Lori Stich, and Recording <br />Secretary Jennifer Johnson <br />1. Call Meetin To Qrder <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.m. by Mayor I~linzing. <br />2. Consider 12/07/2009 Agenda <br />Ms. Johnson added 5.b., a "Request by Great River Energy to Test Burn Paper Recycling <br />Waste." <br />Councilmember Motin requested item 3.3. be removed from the Consent Agenda for <br />discussion. <br />MGVED RY CGUNCILME~iPER ~IESTGA_ARD AND SEC®N'DED BY <br />COUNCILNIEMBER GUI~IPHREY TG A,PPRGVE THE AGENDA. NIGTION <br />CARRIED 5-0. <br />3. Consider Consent A enda <br />MGVED BY CGUNCILNIE~J[EER ZER'~AS AND SECGNDED RY <br />CGUNCILNIEM~ER WESTGAARD TG APPRQVE THE FGLLG'~~NG <br />CGNSENT AGENDA: <br />3,1. CaUNCIL l~[INUTES <br />11/9/Q9 W®RI~SESSIaN <br />11/1G/Q9 REGULAR <br />3.2. CHECK REGISTER <br />3.4. ACCEPTANCE GF CERTIFICATE GF .ACHIEVENNIENT FAR <br />EXCELLENCE IN FINANCIAL REPGRTING <br />3.5, RES®LUTI®N U9-G4 LEVYING SPECIAL ASSESSI~IENT FAR MATER <br />SERVICE REPAIRS <br />MGTIGN CARRIED 5-0. <br />