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10-10-2011 CCM JOINT
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10-10-2011 CCM JOINT
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11/10/2011 9:22:33 AM
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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE CITY OF ELK RIVER (UPPER TOWN CONFERENCE ROOM) <br />MONDAY, OCTOBER 10, 201 I <br />Members Present: Mayor Dietz, Councilmembers Gumphrey, Motin, Westgaard, and <br />Zerwas <br />Members Absent: None <br />Staff Present: Interim City Administrator Robert Thistle, Incoming City Administrator <br />Cal Fortner, Parks and Recreation Director Michael Hecker, HR <br />Representative Lauren Wipper, Ice Arena Manager Rich Czech, Fire Chief <br />T. John Cunningham, Police Chief Bradley Rolfe, Finance Director Tim <br />Simon, Director of Economic Development Annie Deckert, Assistant <br />Director of Economic Development Clay Wilfahrt, and Executive <br />Secretary/Deputy City Clerk Jessica Miller <br />Also Present: Elk River Area School Board Members: Chair Sue Farber, Shane <br />Steinbrecher, Jolene Jorgensen, Holly Thompson, Tony Walter, and Jane <br />Bunting; Elk River Area School District Staff: Superintendent Mark Bezek, <br />Executive Director of Business Services Randy Anderson, Director of <br />Labor Relations and Personnel Services Rod Barnes, Community Education <br />Administrator Charlie Blesener, and Administrative Assistant Londa <br />Chambers <br />® 1. 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 6:41 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider Council Agenda <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE AGENDA. MOTION <br />CARRIED 5-0. <br />4. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />3.1. CONSIDER PROCLAIMING OCTOBER 23 - 29, 2011 MN <br />MANUFACTURERS WEEK <br />3.2. CITY ADMINISTRATOR TRANSITION PROCESS <br />
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