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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE CITY OF ELK RIVER (UPPER TOWN CONFERENCE ROOM) <br />MONDAY, OCTOBER I I, 2010 <br />Members Present: Mayor Klinzing, Councilmembers Westgaard, Gumphrey, Motin, and <br />Zerwas <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Planning Manager Jeremy Barnhart, <br />Finance Director Tim Simon, City Engineer Justin Femrite, Environmental <br />Administrator Rebecca Haug, Environmental Technician Nicki Blake- <br />. Bradley, City Clerk Tina Allard, Assistant Finance Director Lori Ziemer, <br />Chief of Police Jeffrey Beahen, Police Captain Brad Rolfe, Police Captain <br />Bob Kluntz, Recreation Manager Steve Benoit, Parks Supervisor Rodney <br />Schreifels, Street Superintendent Phil Hals, HR Representative Lauren <br />Wipper, Director of Economic Development Catherine Mehelich, <br />Economic Development Assistant Annie Deckert, ERMU Director of <br />Operations Troy Adams, ERMU Office Manager/Finance Director <br />Theresa Slominski, ERMU Line Superintendent Mark Fuchs, ERMU <br />Technical Services Superintendent Wade Lovelette, and Executive <br />Secretary/Deputy City Clerk Jessica Miller <br />1. 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 Council Agenda <br />Mayor Klinzing requested that item 5.2. be discussed prior to item 5.1. <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE AGENDA AS AMENDED. <br />MOTION 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. COUNCIL MINUTES <br />^ SEPTEMBER 20, 2010 <br />^ OCTOBER 4, 2010 <br />3.2. ORDINANCE 10-18 AMENDING CHAPTER 78 OF THE CITY OF ELK <br />RIVER CODE OR ORDINANCES TO ADD A NEW ARTICLE IV <br />PROVIDING FOR OPERATION OF THE CITY ELECTRICAL <br />SYSTEM. <br />• 3.3. LICENSES FOR NORTHERN TIER RETAIL LLC D/B/A <br />SUPERAMERICA <br />