Laserfiche WebLink
UFiA~~ <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MARCH 7, 201 I <br />Members Present: Mayor Dietz, Councilmembers Zerwas, Westgaard, and Motin <br />Members Absent: Councilmember Gumphrey <br />Staff Present: City Administrator Lori Johnson, Finance Director Tim Simon, Street <br />Superintendent Phil Hals, Assistant Street Superintendent Mark Thompson, <br />Fire Chief T. John Cunningham, Police Chief Bradley Rolfe, Police <br />Captains Robert Kluntz and Ron Nierenhausen, Engineer Justin Femrite, <br />Golf Course Superintendent Paul Anderson, and Recording Secretary <br />Jennifer Johnson <br />Other Members Present: ERMU Utility Commissioners Thompson and Nadeau, ERMU Director of <br />Operations Troy Adams <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 03/07/2011 Agenda <br />Councilmember Motin requested to add item 5.7. to the agenda to discuss the Bluffs of Elk <br />River. <br />Mayor Dietz requested to move 9.1. to discuss after 5.7. <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE AGENDA. MOTION <br />CARRIED 4-0. <br />3. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE FOLLOWING <br />CONSENT AGENDA: <br />3.1. COUNCIL MINUTES <br />^ 02/14/11 WORKSESSION <br />^ 02/21/11 REGULAR <br />3.2. CHECK REGISTER <br />3.3. AUTHORIZATION TO HIRE PART TIME <br />SECRETARY/RECEPTIONIST <br />3.4.A. RESOLUTION 11-08 ACKNOWLEDGING CONTRIBUTION FROM <br />EDDY FAMILY FOUNDATION <br />3.4.B. RESOLUTION 11-09 ACKNOWLEDGING CONTRIBUTION FOR THE <br />ENERGY EXPO <br />