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.,.. <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE CITY OF ELK RIVER (UPPER TOWN CONFERENCE ROOM) <br />MONDAY, NOVEMBER 14, 201 I <br />Members Present: Mayor Dietz, Councilmembers Gumphrey, Motin, and Westgaard (6:33 p.m.) <br />Members Absent: Councilxnember Zerwas <br />Staff Present: City Administrator Cal Portner, Finance Director Tim Simon, Parks and <br />Recreation Director Michael Hecker, City Engineer Justin Femrite, Human <br />Resource Representative Lauren Wipper, Accountant Lori Stich, Director of <br />Economic Development Annie Deckert, Assistant Street Superintendent Mark <br />Thompson, and Executive Secretary/Deputy City Clerk Jessica Miller <br />1. Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to <br />order at 6:30 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider Council Agenda <br />^ Item 4.2. was added to the Consent Agenda. <br />^ Councilmember Motin added discussion on County Road 12 and Twin Lakes Parkway <br />under Other Business. <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 3-0. <br />4. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />4.1. ICE ARENA DEBT PAYOFF. <br />A. RESOLUTION 11-64 PROVIDING FOR THE PREPAYMENT AND <br />REDEMPTION OF CERTAIN OUTSTANDING GENERAL <br />OBLIGATION BONDS. <br />B. RESOLUTION 11-65 AUTHORIZING A TRANSFER FROM THE GRE <br />RESERVE FUND TO THE 1996C ICE ARENA BONDS DEBT <br />SERVICE FUND. <br />4.2. MASSAGE ESTABLISHMENT AND THERAPIST LICENSE -SARA C. <br />PETERSON VALID UNTIL DECEMBER 31, 2012. <br />MOTION CARRIED 3-0. <br />