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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, DECEMBER 12, 201 1 <br />Members Present: Mayor Dietz, Councilmembers Gumphrey, Motin, Westgaard, and <br />Zerwas <br />Members Absent: None <br />Staff Present: City Administrator Cal Portner, Finance Director Tim Simon, Planning <br />Manager Jeremy Barnhart, City Engineer Justin Fexnrite, Assistant Street <br />Superintendent Mark Thompson, Parks and Recreation Director Michael <br />Hecker, Code Enforcement Officer Dave Hetrick, Human Resource <br />Representative Lauren Wipper, Fire Chief T. John Cunningham, <br />Accountant Lori Stich, and Executive Secretary/Deputy City Clerk Jessica <br />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 <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 Council Agenda <br />Mayor Dietz moved the sidewalk snow plow polity item to after open mike. <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE AGENDA AS <br />AMENDED. 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 ADOPT RESOLUTION 11-78 APPROVING CONSENT TO MERGER OF <br />THE YOUNG MEN'S CHRISTIAN ASSOCIATION OF <br />METROPOLITAN MINNEAPOLIS AND YOUNG MEN'S CHRISTIAN <br />ASSOCIATION OF GREATER TWIN CITIES. <br />4.2 ADOPT RESOLUTION 11-79 APPROVING THE 2012 COMPENSATION <br />PLAN FOR NON-UNION EMPLOYEES. <br />4.3 ANNUAL LICENSE RENEWALS AS OUTLINED IN THE STAFF <br />REPORT. <br />4.4 RESOLUTION 11-80 ACKNOWLEDGING CONTRIBUTIONS FROM <br />THE ELK RIVER LIONS CLUB. <br />