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T~ ~ N ~ <br />T' T L ~ ~ L <br />Z I , X04 <br />Members Present: Mayor ~~lin~ing, Counciltnembers Zerwas, Moon, Westgaard, and <br />Gumphrey <br />Members Absent: None <br />Staff Present; City Administrator Lori Johnson, Planning Manager Jeremy Barnhart, Park <br />Planner Chris Leeseberg, Environmental Administrator Rebecca Haug, <br />Director of Economic Development Catherine Mehelich, City Attorney <br />Peter Beck, Finance Director Tim Simon, and City Clerk Tina .Allard <br />Also Present. Planning Commissioner Troy Ives <br />1. Call Mee_~?~ 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 I~lin~i.ng. <br />2. Consider_12 2112009 A.~enda <br />Item 3.8 was removed From the Consent agenda in order to have record of afour-f fths <br />vote. <br />MGVED BY CDUNCILNIEMBER~IESTGAA.RD AND SEC®NDED BY <br />COUN'CILMEMBER ZERWAS TG APPR{~VE THE A.GEND.A AS AMENDED. <br />MDTI~N CARRIED 5~~. <br />3. Consider Consent Agenda <br />MOVED BY CDUNCILMEMBER MDTIN AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TD A.PPRDVE THE FOLLOWING <br />CONSENT AGENDA, <br />3.1 DECEMBER 7 AND 14, X009 COUNCIL MINUTES. <br />3.2. CHECT~ REGxSTER AS OULTINED IN THE STAFF REP®RT. <br />3.3. PAY ESTIMATES AS ®ULTLINED IN THE STAFF REPORT, <br />3.4. LICENSE RENE~JALS FDR ]FENNEL, MASSAGE, MECHANICAL <br />AMUSEMENT, AND TOBACCO AS OUTLINED IN THE STAFF <br />REPORT. <br />3.5. SPECIAL EVENT PERMIT TD ZYLSTR.A RAREFY DAVIDSDN FOR <br />EXHIBIT A EVENTS WITH THE C®NDITI®N THAT INSPECTION <br />CAF THE OUTSIDE AREA TAKE PLACE PRIOR TD EACH EVENT <br />WHEN THERE IS A TENT. <br />~.G. RECYCLING R.EB.ATE FORM AS PRESENTED IN THE STAFF <br />REPORT, <br />3.7. ADOPT RESDLUTI®N 09pG7 ENTERING INT®.A MAINTENANCE <br />AGREEMENT WITH WRIGHT COUNTY FAR THE PARRI~H <br />AVENUE BRIDE. <br />