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~F ~ `Y <br />r r <br />L r M ~r <br />r ~,~~~ <br />Members Present: Mayor Klinzing, Cauncilmembers Ze~was, Motin, Westgaard, and <br />Gumphrey <br />Members Absent: None <br />Sta~~ Present: City Administrator Lori Johnson, Planning Manager Jeremy Barnhart, Park <br />Planner Chris Leeseberg, City Attorney Peter Beck, City Clerk Tina Allard, <br />Liquor Operations Manager Dave Potvin, Finance Director Tim Simon, <br />and Environmental Administrator Rebecca Haug <br />Also Present: Planning Commissioner Eric Johnson <br />1. Call Meetin To Order <br />Pursuant to due call and notice thereof, the meeting o~ the Elk River City Council was called <br />to order at G:34 p.m. by Mayor Klinzing, <br />2. Consider 211 x/2010 Agenda <br />Mayor I~linzing added Code o~ Conduct discussion under Other Business. <br />M+~VED BY C~UN~CILMEMBER VilESTGARRT) AND SECONDED BY <br />C®UNCILMEMBER GUMPHRE'Y TG APPI~GVE THE AGENDA AS <br />AMENI]ED. M~TIC~N CARRIED 5-~. <br />3. Consider Consent A enda <br />MGVED BY C®UNCILMEMBER MGTIN ANT] SEC~NDET) BY <br />C®UNCILMEMBER'~ESTGAART) TG APPRGVE THE FGLLG'~I'ING <br />C®NSENT AGENT~A: <br />~.~. CHECR REGISTER AS GUTLINETa IN THE STAFF REP®RT. <br />3.2. RESGLUTIGN ZU~OG ACI~NO'~1'LEDGING CGNTRIBUTI~N T®THE <br />CITY GF ELF T~IVER ~$~,0~0 FTtGM EAGLES CLUB FGR PARKS AND <br />RECREATIGN PR®GRAMMING~. <br />3.3, STAFF T® PURSUE THE T)EFINITIGN GF "PARK" IN CITY <br />®RDINANCE. <br />3.4. SETTLEMENT KITH[ LERGY AND TItG'Y ANT)ERSGN FGR'THE <br />PURCHASE GF ®UTLGT A, CHERR,YHILL BLUFF SECGND <br />ADT)ITIGN AS ®UTLINED IN THE STAFF REPGRT. <br />3.5. SgLICITGI~ LICENSE T~ SHAUN STAHGVICH[, FR®NT LINE <br />MARKETING VALID THRGUGH DECEMBER 3~, Z01U. <br />MGTIGN CARRIED 5~0, <br />