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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MARCH 15, 2010 <br />Members Present: Mayor Klinzing, Councilmembers Zerwas, Motin, Westgaard, and <br />Gumphrey <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Planning Manager Jeremy Barnhart, Park <br />Planner Chris Leeseberg, City Attorney Peter Beck, Police Chief Jeff <br />Beahen, Fire Chief John Cunningham, Finance Director Tim Simon, Street <br />Superintendent Phil Hals, Environmental Administrator Rebecca Haug, IT <br />Manager Bob Pearson, and City Clerk Tina Allard <br />Also Present: Planning Commissioner Kevin Scott <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 6:30 p.m. by Mayor Klinzing. <br />2. Consider 3/15/2010 Agenda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE AGENDA. MOTION <br />CARRIED 5-0. <br />3. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />3.1 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br />3.2. RETAIL FIREWORKS LICENSE TO CUB FOODS VALID TO MARCH <br />16, 2011 WITH THE FOLLOWING CONDITIONS: <br />(a) TWO (2) FIRE EXTINGUISHERS MUST BE PLACED NEAR THE <br />AREA OF THE FIREWORKS DISPLAY. ONE (1) EXTINGUISHER <br />MUST BE A WATER-BASED PRESSURIZED EXTINGUISHER. <br />(b) APPLICANT MUST CONTACT THE FIRE DEPARTMENT AT <br />763.635.1110 AFTER THE FIREWORKS DISPLAY IS SET UP FOR AN <br />INSPECTION. <br />3.3. RESOLUTION 10-09 ACKNOWLEDGING CONTRIBUTIONS TO THE <br />CITY OF ELK RIVER FROM CULVER'S. <br />3.4. MASSAGE THERAPIST LICENSE TO ANNA SCHUTT AT SALINA <br />SALON VALID TO DECEMBER 31, 2010. <br />MOTION CARRIED 5-0. <br />• <br />