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• MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MARCH 21, 201 I <br />Members Present: Mayor Dietz, Councilmembers Zerwas, Motin, Westgaard, and Gumphrey <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Planning Manager Jeremy Barnhart, Park <br />Planner Chris Leeseberg, City Attorney Peter Beck, IT Manager Bob <br />Pearson, Finance Director Tim Simon, Assistant Street Superintendent <br />Mark Thompson, Parks Maintenance Supervisor Rodney Schreifels, Fire <br />Chief John Cunningham, Police Chief Bradley Rolfe, Administrative Police <br />Captain Bob Kluntz, Parks and Recreation Manager Steve Benoit, City <br />Engineer Justin Femrite, and City Clerk Tina Allard <br />Also Present: Planning Commissioner Westberg <br />Parks and Recreation Commissioners Anderson (Dave), Ahlness, and <br />Niziolek <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 3/21/2011 Agenda <br />Mayor Dietz added the following items to the agenda: <br />8.2. Authorization to Hire Seasonal Lead Clubhouse Attendant <br />8.3. Consider Appointment of New Library Board Member <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE AGENDA AS <br />AMENDED. MOTION CARRIED 5-0. <br />3. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />3.1 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br />3.2. RENEWAL OF RETAIL FIRWORKS LICENSE TO CUB FOODS WITH <br />THE FOLLOWING CONDITIONS: <br />a) TWO (2) FIRE EXTINGUISHERS MUST BE PLACED NEAR THE <br />AREA OF THE FIREWORKS DISPLAY. ONE (1) EXTINGUISHER <br />• MUST BE A WATER-BASED PRESSURIZED EXTINGUISHER. <br />