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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, AUGUST I, 201 I <br />Members Present: Mayor Dietz, Councilmembers Zerwas, Motin, Gumphrey, and Westgaard <br />Members Absent: None <br />Staff Present: Interim City Administrator Bob Thistle, Finance Director Tim Simon, <br />Building Official Bob Ruprecht, City Engineer Justin Femrite, Accountant <br />Lori Stich, Human Resources Representative Lauren Wipper, Various <br />Building Division Staff, and City Clerk Tina Allard <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 Dietz. <br />2. Consider Council Agenda <br />The following items were added to the agenda: <br />e <br />^ Branding Update <br />^ Relocation of the Recreation Division <br />^ Guardian Angels Bonding <br />^ Hillside Park Trail Grant <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE AGENDA AS <br />AMENDED. MOTION CARRIED 5-0. <br />3. Consent Agenda <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />3.1. MINUTES <br />r <br />^ JUNE 27, 2011 SPECIAL <br />^ JULY 11, 2011 WORKSESSION <br />^ JULY 13. 2011 EMERGENCY <br />^ JULY 18, 2011 REGULAR <br />3.2. CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br />3.3. ADOPT RESOLUTION 11-44 ORDERING PREPARATION OF AN <br />ALTERNATIVE URBAN AREAWIDE REVIEW FOR THE 171sT <br />AVENUE STUDY AREA. <br />3.4. ADOPTING RESOLUTION 11-45 AUTHORIZING AN AGREEMENT <br />TO TRANSFER ELECTION SHARE IN THE BROOKING-TWIN <br />CITIES TRANSMISSION PROJECT FROM THE CITY OF DELANO <br />