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f T'I FT'H ELK IVCI u I <br />h~L® AT` T`H ELK RIVER CITY LL <br />~~~, ~~u R~ 4, zo ~ o <br />Members Present: Mayor l~linzing, Councilmembers Zerwas, ~Iestgaard, Gumphrey, and <br />Motin <br />Members Absent; None <br />Staff Present; City Administrator Lori Jol~nson, Finance Director Tim Simon, Fire Chief <br />T, Jolan Cunningham, and Recording Secretary Jennifer Johnson <br />1, Call Meetin To Grder <br />Pursuant to due call and notice thereof, file meeting of the Elk River City Council was called <br />to order at 6,30 p.m. by Mayor Klinzing. <br />2. Consider 01 04 2010 .A enda <br />MU~'ED BY C®UNCILMEMBER WESTGAARD AND SECONDED BY <br />CDUNCILMEMBER M~)'TIN TC~ APPRGVE THE AGENDA. MDT~DN <br />CARRIED 5-0. <br />3, Consider Consent A enda <br />MD~"ED BY C~UNCILMEMB ~ R MGTIN AND SEC®NDED BY <br />CC~UNCILMEMBER GUMPI-~RE'Y'1"D APPRCIVE THE FDLLD'~ING <br />C®NSENT AGENDA: <br />3.~. COUNCIL MINUTES <br />I.~./3~/09 SPECIAL JaINT FCJCUSED STUDY <br />12/1S/09 REGULAR <br />3.2, CHECK REGIS'1"Elt <br />3.3. RESDLUTIUN IO-~I DESIGNATING DEPOSITORIES ®F CITY FUNDS <br />3.4. DESIGNATE DFI~ICIAL NEWSPAPER <br />3.5. RESOLUTIQN ID-~~ AUTHaRIZING THE USE ®F A SAFE DEPOSIT <br />BOA <br />3.U. FIRE RELIEF ASSUCIA'IyI4N APPOINTMENTS <br />3.7. RE54LUTICIN 2D-U3 SUi'I'ORTING AND AGREEING TD MAINTAIN <br />BABCOCKTIZAIL r'I-IASE II ENHANCEMENT PROJECT <br />3.5. RENEWAL OF MLCI IANICAL AMUSEMENT LICENSES FGR <br />MENDOTA VALLEY AMUSEMENT, INC. <br />3.9. AUTHORISATION TO PURCHASE THREE SQUAD CARS FDR <br />POLICE DEPARTMENT <br />MOTION CARRIED 5~0. <br />4. Gen Mike <br />No one appeared for open Mike. <br />