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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, FEBRUARY 7, 201 1 <br />Members Present: Mayor Dietz, Councilmembers Zerwas, Westgaard, Gumphrey, and <br />Motin <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Chief of Police Brad Rolfe, Assistant <br />Street Superintendent Mark Thompson, Human Resources Representative <br />Lauren Wipper, Finance Director Tim Simon, Parks Supervisor Rodney <br />Schreifels, and Executive Secretary/Deputy City Clerk Jessica Miller <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 02/07/2011 A eg nda <br />Councilmember Motin requested that discussion on staff s ability to talk with the Council be <br />added as item 8.2. <br />• <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 A eg nda <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />3.1. COUNCIL MINUTES <br /> <br />^ JANUARY 18 REGULAR <br />JANUARY 18 CLOSED <br />3.2. CHECK REGISTER AS OUTLINED IN THE STAFF REPORT <br />3.3. SOLICITOR LICENSE TO IREEN MORALES, EDWARD JONES <br />INVESTMENTS VALID UNTIL DECEMBER 31, 2011. <br />3.4. SPECIAL EVENT PERMITS: <br />A. BROADWAY BAR AND PIZZA FOR A CAR SHOW ON MAY 22, <br />2011 WITH THE FOLLOWING CONDITIONS: <br />1. ON-STREET PARKING TO BE USED FOR CUSTOMERS <br />ONLY. ALL DISPLAY VEHICLES MUST BE CONFINED <br />TO BROADWAY BAR AND PIZZA PROPERTY. <br />2. 167TH AVENUE TO REMAIN OPEN TO TWO-WAY <br />TRAFFIC. <br />