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DRAFT <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JUNE 6, 201 I <br />Members Present: Mayor Dietz, Councilmembers Zerwas, Westgaard, and Motin <br />Members Absent: Councilmember Gumphrey <br />Staff Present: City Attorney Peter Beck, Finance Director Tim Simon, Police Chief Brad <br />Rolfe, City Engineer Justin Femrite, Street Superintendent Phil Hals, <br />Assistant Street Superintendent Mark Thompson, Assistant Finance <br />Director Lori Ziemer, Economic Development Manager Annie Deckert, <br />Environmental Administrator Rebecca Haug, Environmental Technician <br />Nicki Blake-Bradley, GreenCorps Member Ross Pomeroy, 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 Dietz. <br />2. Consider 06/06/2011 Agenda <br />Mayor Dietz made the following additions to the agenda: <br />^ Item 5.0. Accept resignation of City Administrator <br />^ Item 5.0.1. Discuss separation agreement with City Administrator <br />^ Item 5.2.A. Consider hiring executive search firm for City Administrator <br />MOVED BY COUNCILMEMBER MOTIN 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 ZERWAS AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />3.1. COUNCIL MINUTES <br />^ MAY 9 JOINT WORKSESSION WITH RAMSEY <br />^ MAY 9 WORKSESSION <br />^ MAY 9 CLOSED #1 <br />^ MAY 9 CLOSED #2 <br />^ MAY 16 BOARD OF APPEAL <br />^ MAY 16 REGULAR <br />3.2. CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br />3.3. VARIOUS LICENSE REQUESTS: <br />A. SOLICITOR LICENSE -JASON HORST, GLENN ROOFING <br />AND CONSTRUCTION <br />