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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />TUESDAY, FEBRUARY I6, 2010 <br />Members Present: Mayor Klinzing, Councilmembers Zerwas, Motin, Westgaard, and <br />Gumphrey <br />Members Absent: None <br />Staff Present: Ciry 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 />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 Klinzing. <br />2. Consider 2/16/2010 Agenda <br />Mayor Klinzing added Code of Conduct discussion under Other Business. <br />MOVED BY COUNCILMEMBER WESTGARRD AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE AGENDA AS <br />AMENDED. MOTION CARRIED 5-0. <br />3. Consider Consent A~nenda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE FOLLOWING <br />CONSENT AGENDA: <br />3.1 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br />3.2. RESOLUTION 10-OG ACKNOWLEDGING CONTRIBUTION TO THE <br />CITY OF ELK RIVER ($1,000 FROM EAGLES CLUB FOR PARKS AND <br />RECREATION PROGRAMMING). <br />3.3. STAFF TO PURSUE THE DEFINITION OF "PARK" IN CITY <br />ORDINANCE. <br />3.4. SETTLEMENT WITH LEROY AND TROY ANDERSON FOR THE <br />PURCHASE OF OUTLOT A, CHERRYHILL BLUFF SECOND <br />ADDITION AS OUTLINED IN THE STAFF REPORT. <br />3.5. SOLICITOR LICENSE TO SHAWN STAHOVICH, FRONT LINE <br />MARKETING VALID THROUGH DECEMBER 31, 2010. <br />• MOTION CARRIED 5-0. <br />