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MEETING OF THE ELK RIVER CITY COUNCIL <br />• HELD AT THE ELK RIVER CITY HALL <br />MONDAY, NOVEMBER 7, 201 I <br />Members Present: Mayor Dietz, Councilmembers Zerwas, Motin, Gumphrey, and Westgaard <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, Finance Director Tim Simon, <br />Planning Manager Jeremy Barnhart, Street Superintendent Phil Hals, <br />Assistant Street Superintendent Mark Thompson, Parks and Recreation <br />Director Michael Hecker, Human Resources Representative Lauren <br />Wipper, City Engineer Justin Femrite, and Recording Secretary Jennifer <br />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 6:30 p.m. by Mayor Dietz. <br />2. Pledge of Alle 'ance <br />The Pledge of Allegiance was recited. <br />• 3. Consider Council A eg nda <br />Mayor Dietz added an item before 6.1. regarding a proclamation for DECA. <br />MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE AGENDA WITH THE <br />ABOVE ADDITION. MOTION CARRIED 5-0. <br />4. Consent Agenda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE FOLLOWING <br />CONSENT AGENDA: <br />4.1 COUNCIL MINUTES <br />^ OCTOBER 3, 2011 REGULAR. <br />^ OCTOBER 10, 2011 WORKSESSION. <br />^ OCTOBER 17, 2011 REGULAR. <br />4.2. CHECK REGISTER. <br />4.3. APPLICATIONS FOR DEFERRAL OF SPECIAL ASSESSMENTS. <br />4.4. SURVEY QUOTE AWARDED TO OLIVER SURVEYING & <br />ENGINEERING, INC. IN THE AMOUNT OF $7,700.00 FOR <br />UPCOMING CAPITAL IMPROVEMENT PROJECTS. <br />• MOTION CARRIED 5-0. <br />