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DRAFT <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE CITY OF ELK RIVER (UPPER TOWN CONFERENCE ROOM) <br />MONDAY, FEBRUARY 14, 201 I <br />Members Present: Mayor Dietz, Councilmembers Gumphrey, Motin, Westgaard, and <br />Zerwas <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Finance Director Tim Simon, City <br />Engineer Justin Femrite, Assistant Street Superintendent Mark Thompson, <br />Police Chief Bradley Rolfe, Ice Arena Manager Rich Czech, Recreation <br />Manager Steve Benoit, Park Maintenance Supervisor Rodney Schreifels, <br />ERMU Director of Operations Troy Adams, and Recording Secretary <br />Jennifer 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 6:40 p.m. by Mayor Dietz. <br />2. Consider Council Agenda <br />Ms. Johnson requested two additional items be added to the agenda; the first being Approval <br />to Promote Patrol Sergeant and the second to Consider Special Council Meeting for <br />Tuesday, February 22. <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE AGENDA. MOTION <br />CARRIED 5-0. <br />3. Open Mike <br />No one appeared for open mike. <br />Approval to Promote Patrol Sergeant <br />Chief Rolfe presented the staff report. <br />MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO AUTHORIZE THE PROMOTION OF <br />DARKEN MCKERNAN TO PATROL SERGEANT AS OUTLINED IN THE <br />STAFF REPORT. MOTION CARRIED 5-0. <br />4.1 Ice Arena Addition/Renovation <br />Mr. Czech presented the staff report. He asked the council for approval to move forward by <br />hiring the 292 Group and have them prepare conceptual drawings for the arena renovations. <br />John Barth, Elk River High School Activities Director and Dale Martin, Ice Arena <br />Commissioner, were also present. Mr. Martin stated the ice arena commission is in support <br />of this. Mr. Barth stated the school district and Dr. Bezek are interested in being involved in <br />