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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, MARCH 14, 201 I <br />Members Present: Mayor Dietz, Councilmembers, Motin, Westgaard, and <br />Zerwas <br />Members Absent: Councilmember Gumphrey <br />Staff Present: City Administrator Lori Johnson, Street Superintendent Phil Hals, Assistant <br />Street Superintendent Mark Thompson, Environmental Administrator <br />Rebecca Haug, ERMU Director of Operations Troy Adams, Human <br />Resources Representative Lauren Wipper, and Executive Secretary/Deputy <br />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 Dietz. <br />2. Consider Council A eg nda <br />Public works facility was added under other business. <br />• MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 4-0. <br />3. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />3.1. MEETING MINUTES <br />MARCH 7, 2011 REGULAR <br />MARCH 7, 2011 CLOSED (LANDFILL) <br />MARCH 7, 2011 CLOSED (BAILEY POINT) <br />MOTION CARRIED 4-0. <br />4. Open Mike <br />No one appeared for open mike. <br />5.1. 2010 NPDES Permit Update/Annual Meeting <br />Ms. Haug presented the staff report providing a update on the 2010 NPDES. <br />• <br />