Laserfiche WebLink
~~~ <br />~. <br />'~ <br />MEET{NG OF THE ELK RIVER CITY COUNCIL F' <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, SEPTEMBER 19, 201 I <br />Members Present: Mayor Dietz, Councilmembers Zerwas, Motin, Westgaard, and Gumphrey <br />Members Absent: None <br />Staff Present: Planning Manager Jeremy Barnhart, City Engineer Justin Femrite, <br />Environmental Administrator Rebecca Haug, City Attorney Peter Beck, <br />Fire Chief T. John Cunningham, Police Chief Bradley Rolfe, Street <br />Superintendent Phil Hals, Assistant Street Superintendent Mark Thompson, <br />and Senior Administrative Assistant Jennifer Johnson <br />Also Present: Planning Commissioner Paul Bell <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. Pledge of Allegiance <br />The pledge of allegiance was recited. <br />3. Consider 09/19/2011 Agenda <br />Mayor Dietz requested item 8.3. be added to discuss the current painting of the water tower <br />and the costs associated with the possibility of including the new branding logo. <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE AGENDA WITH THE <br />ADDITION AS NOTED. MOTION CARRIED 5-0. <br />4. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />4.1 COUNCIL MINUTES <br />• SEPTEMBER 6, 2011 SPECIAL <br />• SEPTEMBER 6, 201 CLOSED <br />• SEPTEMBER 8, 2011 SPECIAL <br />4.2. CHECK REGISTER <br />4.3. PAY ESTIMATES <br />A. 2011 STREET IMPROVEMENT ESTIMATE 1 <br />B. 2011 SEAL COAL IMPROVEMENTS <br />