Laserfiche WebLink
MEETING OF THE ELK RIVER CITY COUNCIL <br />• HELD AT THE ELK RIVER CITY HALL <br />TUESDAY, JANUARY 18, 201 I <br />Members Present: Mayor Dietz, Councilmembers Zerwas, Motin, and Gumphrey <br />Members Absent: Councilmember Westgaard <br />Staff Present: City Administrator Lori Johnson, Planning Manager Jeremy Barnhart, Park <br />Planner Chris Leeseberg, City Attorney Peter Beck, Finance Director Tim <br />Simon, Police Chief Brad Rolfe, and Ciry Clerk Tina Allard <br />Also Present: Planning Commissioner Ives <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 0l/18/2011 Agenda <br />Ms. Johnson requested to add a resolution regarding the solar energy legacy grant. <br />• MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE AGENDA AS <br />AMENDED. MOTION CARRIED 3-0. <br />3. Consider Consent Agenda <br />Mayor Dietz requested to change the January 10, 2011 worksession minutes as follows: <br />Page 3, under Item 5.3, titled Parks and Recreation Director Discussion, bullet point #4: <br />^ 1-Z people in similar positions from other city/county <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />3.1 JANUARY 10, 2011 WORKSESSION AND JANUARY 10, 2011 CLOSED <br />MEETING MINUTES WITH THE CHANGE NOTED ABOVE. <br />3.2. CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br />3.3. AMENDMENTS TO JOINT POWERS AGREEMENT WITH THE <br />STATE OF MINNESOTA FOR BUREAU OF CRIMINAL <br />APPREHENSION SERVICES AS OUTLINED IN THE STAFF REPORT <br />AND MAYOR DIETZ TO SIGN THE DOCUMENTS ON BEHALF OF <br />THE CITY. <br />3.4. QUOTE FROM NORTH STAR PUMP SERVICE IN THE AMOUNT OF <br />• $62,177 TO COMPLETE REPLACEMENT OF THE WASTE SLUDGE <br />C'--, ~,, <br />