01-04-2010 CCMf T'I FT'H ELK IVCI u I
h~L® AT` T`H ELK RIVER CITY LL
~~~, ~~u R~ 4, zo ~ o
Members Present: Mayor l~linzing, Councilmembers Zerwas, ~Iestgaard, Gumphrey, and
Motin
Members Absent; None
Staff Present; City Administrator Lori Jol~nson, Finance Director Tim Simon, Fire Chief
T, Jolan Cunningham, and Recording Secretary Jennifer Johnson
1, Call Meetin To Grder
Pursuant to due call and notice thereof, file meeting of the Elk River City Council was called
to order at 6,30 p.m. by Mayor Klinzing.
2. Consider 01 04 2010 .A enda
MU~'ED BY C®UNCILMEMBER WESTGAARD AND SECONDED BY
CDUNCILMEMBER M~)'TIN TC~ APPRGVE THE AGENDA. MDT~DN
CARRIED 5-0.
3, Consider Consent A enda
MD~"ED BY C~UNCILMEMB ~ R MGTIN AND SEC®NDED BY
CC~UNCILMEMBER GUMPI-~RE'Y'1"D APPRCIVE THE FDLLD'~ING
C®NSENT AGENDA:
3.~. COUNCIL MINUTES
I.~./3~/09 SPECIAL JaINT FCJCUSED STUDY
12/1S/09 REGULAR
3.2, CHECK REGIS'1"Elt
3.3. RESDLUTIUN IO-~I DESIGNATING DEPOSITORIES ®F CITY FUNDS
3.4. DESIGNATE DFI~ICIAL NEWSPAPER
3.5. RESOLUTIQN ID-~~ AUTHaRIZING THE USE ®F A SAFE DEPOSIT
BOA
3.U. FIRE RELIEF ASSUCIA'IyI4N APPOINTMENTS
3.7. RE54LUTICIN 2D-U3 SUi'I'ORTING AND AGREEING TD MAINTAIN
BABCOCKTIZAIL r'I-IASE II ENHANCEMENT PROJECT
3.5. RENEWAL OF MLCI IANICAL AMUSEMENT LICENSES FGR
MENDOTA VALLEY AMUSEMENT, INC.
3.9. AUTHORISATION TO PURCHASE THREE SQUAD CARS FDR
POLICE DEPARTMENT
MOTION CARRIED 5~0.
4. Gen Mike
No one appeared for open Mike.
City Cfluncil Minutes
January 4, 201 ~
Page 2
5.1. Appointment of Acrin~j~or
MOVED BY CUUNCZI~M ~~ MBER LEIZWAS AND SECONDED BY
CDUNCILMEI~iBER Mt}'I'IN 7"Q APP4rNT Ct~U~ICILMEMBER
wESTGAARD AS TI ~ ~ ACTING MAYOR FaR 20x9. MD7'IN CARRIED 5-0.
5.2, Bids fox Fire De~a~tment ~ ~ea~~l Duty„ Rescue Vehicle
Chief Cunningham presented rlae staff report.
Mt~VED BY Ct~UNtaILMLMBER GUMI'I-IREYAND SECONDED EY
C®UNCILMEMI3ER ZERwAS '~"0 AUTHQR~ZE PUR.CHA~E ®F A. NE~1
HEAVY RESCUE ~'EI IICLE WI'TPI BID AWARDED TQ PIERCE
MANUFACTURING IN rrz IE .A.M~UNT DF ~299,2G3.G4, MaTIN CARRIED 5-U,
5.3. Discuss Council wOrkseSSlOn t~ endaS
Ms. Johnson presented rice staffreport,
Mayor Klinzing requested that a revie~v of the Cit~T administrator be completed. A review
will be performed during a closed n~eeting after the February S worksession.
G. Other Business
There was no other business,
7. Council U~d,at~s
~,.
Mayor 7~lin~ing stated in an effort ro help bring the community together, she is launching a
campaign beginning Februar~~ ~ called "1,000 Acts of Random l~indness."She stated with
the help of tl~e Star News, she hopes to have 1,000 acts of kindness committed and
recorded during the month. She stated an article in the Star News explains the endeavor,
8. Staff U dates
Ms. Johnson stated a public ~~neering to discuss Green Acres will beheld on January 5 at Big
Lake City Hall beginning at ~=! p,m. Representatives John Hackbarth and Mary I~.iffineyer will
be available to answer questions and take public comment.
Ms. Johnson reminded the council of the special mewing on Wednesday, January G at 6 p.m,
to hold the public works director interviews.
9. Adiou~~inent
~~
There being no Further bu5ine:ss, II~Iayor l~lila~cilag adjourned the meeting of the Ells River
City Council at G:39 p,~n.
Minutes prepared . T Jel nifer Johnson.
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Tina Allard, City Clerk
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