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TI F TH LK I CITY ~JIL <br />L T TH ELK I CITY H LL <br />Y, T ~ I, 2009 <br />Members Present. Mayor Klinzing, Councilmembers Zerwas, Motin ~G;3Z p,m,~, westgaard, <br />and Gumphrey <br />Members Absent, None <br />Staff Present: City Administrator Lori Johnson, Finance Dzrector Tim Simon, City <br />Attorney Peter Beck, Planning Manager Jeremy Barnhart, Park Planner <br />Chris Leeseberg, Public works Director Terry Maurer, Environmental <br />Administrator Rebecca Haug and Recording Secretary Jennifer Johnson <br />Also Present: Planning Commissioner Dana Anderson <br />~, Call Meetin To order <br />Pursuant to due call and notice thereof, tlae meeting of the Elk River City Council was called <br />to order at G;30 p.m, by Mayor I~linzing. <br />Z. Co~sidez~ 092,1 X2009, Agenda <br />_.~. <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEIVIBER WESTGAARD TOAPPROVE THE AGENDA. MOTION <br />CARRIED 4~0. <br />3. Consider Consent A enda <br />Mayor Z~li.nzing requested item 3.4, be removed from the consent agenda for discussion. <br />MOVED BY COUNCILMEMBER GUMPHREY AND SEC®NDED BY <br />COUNCILMEMBER wESTGAARD TD APPROVE THE FOLLOWING <br />CONSENT AGENDA; <br />3.1 CHECK REGISTER <br />3.2, PAY ESTIMATES <br />3.3, RESOLUTION 09-4~ ACI~NOwLEDGING CONTRIBUTIONS FROM <br />EDDY FOUNDATION <br />3.5. RESOLUTION 09-49 REQUESTING MNDOT PERFORM SPEED <br />STUDIES <br />MOTION CARRIED 4p0. <br />3.4, PRIVATE I~.ENNEL LICENSE -- LAURA HESS-ULMAN AND DAVID <br />ULMAN <br />Mayor I~lin~ing asked if anyone in the audience wished to comment on this matter. <br />No one requested to speak, <br />MOVED BY MAYOR RLINZING AND SECONDED BY COUNCILMEMBER <br />WESTGAARD TO APPROVE THE PRIVATE FENNEL LICENSE FOR LAURA. <br />