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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />• MONDAY, AUGUST 2, 2010 <br />Members Present: Mayor Klinzing, Councilmembers Zerwas, Westgaard, Gumphrey, and <br />Motin ' <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Planning Manager Jeremy Barnhart, <br />Recreation Manager Steve Benoit, City Attorney Peter Beck, Finance <br />Director Tim Simon, Human Resources Representative Lauren Wipper, <br />Building Maintenance Supervisor Gary Lore, IT Manager Bob Pearson, and <br />City Clerk Tina Allard <br />Also Present: Planning Commissioner Chad Westberg <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 08/02/2010 Agenda <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE AGENDA. MOTION <br />CARRIED 5-0. <br />3. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />3.1. 7/19/10 COUNCIL MINUTES. <br />3.2. CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br />3.3. SOLICITOR LICENSE TO TOM PEARSON, JOHN PEDERSON <br />CONSTRUCTION, INC. VALID TO DECEMBER 31, 2010. <br />3.4. MASSAGE THERAPIST LICENSE TO AMY WHITE MOUNTAIN FOR <br />SIMONSON'S SALON VALID TO DECEMBER 31, 2010. <br />3.5. ADOPT ORDINANCE 10-12 OF THE CITY OF ELK RIVER <br />AMENDING CHAPTER 30 OF THE ELK RIVER, MINNESOTA CITY <br />CODE TO ADD A NEW INDUSTRIAL ZONING DISTRICT, THE I-3 <br />GENERAL INDUSTRIAL ZONING DISTRICT, AND TO IDENTIFY <br />THE USES ALLOWED AND ARCHITECTURAL STANDARDS <br />APPLICABLE IN THE I-3 DISTRICT. <br />3.6. ADOPT RESOLUTION 10-42 AUTHORIZING EXECUTION OF <br />AGREEMENT OF TRAFFIC ENFORCEMENT GRANTS IN REGARDS <br />TO CRASH AND SAFE AND SOBER CAMPAIGNS. <br />MOTION CARRIED 5-0. <br />• 4. Olen Mike <br />