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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE CITY OF ELK RIVER <br />MONDAY, AUGUST 15, 201 I <br />Members Present: ~-2ay=or Dietz, Councilmembers Gumphrey, Motin, ~~'estgaard, and <br />Zerwas <br />Members Absent: None <br />Staff Present: Interim City Administrator Robert Thistle, City Attorney- Peter Beck, <br />Finance Director Tim Simon, Planning Manager Jeremy Barnhart, Planner <br />Chris Leeseberg, Environmental Administrator Rebecca Haug, GreenCorps <br />Member/Environmental Intern Ross Pomeroy, Assistant Street <br />Superintendent Mark Thompson, City Engineer Justin Femrite, ERMU <br />Director of Operations Troy Adams, Ice Arena Manager Rich Czech, <br />Police Captain Bob Kluntz, Police Captain Ron Nierenhausen, Mechanic <br />Bob Mahutga, Building Official Bob Ruprecht, Parks Supervisor Rodney <br />Schreifels, Fire Chief T. John Cunningham, and Executive <br />Secretary/Deputy City Clerk Jessica Miller <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 Council Agenda <br />^ .Letter of Support to the City of Ramsey for their Federal Funding Application of <br />Mississippi River Trail was added as item 3.10. <br />^ Items 3.5. and 3.8. were removed from the consent agenda. <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 5-0. <br />3. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE FOLLOWING <br />CONSENT AGENDA: <br />3.1. AUGUST 8, 2011 MINUTES. <br />3.2. CHECK REGISTER AS OUTLINED IN STAFF REPORT. <br />3.3. OUT OF STATE TRAVEL FOR POLICE DEPARTMENT. <br />3.4. CONTRACTUAL AGREEMENT BETWEEN THE POLICE <br /> DEPARTMENT AND THE CHECK DIVERSION PROGRAM, LLC <br /> (CDP SERVICES) <br />3.6. JOINT POWERS AGREEMENT BETWEEN THE ELK RIVER POLICE <br /> <br />• DEPARTMENT AND THE STATE OF MINNESOTA, BUREAU OF <br />CRIMINAL APPREHENSION. <br />3.7. APPROVE ICE ARENA LEAD WORKER POSITION DESCRIPTION, <br /> APPROVE THE POSITION TO BE FULL-TIME YEAR ROUND, AND <br />