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MEETING OF THE ELK RIVER CITY COUNCIL <br />• HELD AT THE ELK RIVER CITY HALL <br />MONDAY, DECEMBER 5, 201 I <br />Members Present: Mayor Dietz, Councilmembers Zerwas, Gumphrey, Westgaard and Motin <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, Finance Director Tim Simon, <br />City Attorney Peter Beck, Accounting Clerk Lori Stich, Police Chief Brad <br />Rolfe, Administrative Captain Bob Kluntz, Fire Chief John Cunningham, <br />Assistant Street Superintendent Mark Thompson, Recreation Manager <br />Steve Benoit, Parks and Recreation Director Michael Hecker, Human <br />Resources- Representative Lauren Wipper, City Engineer Justin Femrite, and <br />Recording Secretary Jennifer 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 6:43 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />• <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. Consent Agenda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />• <br />4.1 NOVEMBER 21, 2011 COUNCIL MINUTES. <br />4.2. CHECK REGISTER. <br />4.3. ANNUAL LICENSE RENEWALS VALID JANUARY 1, 2012 TO <br />DECEMBER 31, 2012 AS OUTLINED IN THE STAFF REPORT. <br />4.4. 2012 CITY COUNCIL MEETING SCHEDULE. <br />4.5. RESOLUTION 11-71 ACKNOWLEDGING CONTRIBUTIONS FROM <br />THE ZIMMERMAN FIRE RELIEF ASSOCIATION. <br />4.6. ACCEPTANCE OF THE CERTIFICATE OF EXCELLENCE FOR <br />FINANCIAL REPORTING FOR THE 22ND CONSECUTIVE YEAR. <br />4.7. REALLOCATION OF EXPANSION FEE AND TRANSFER TO PUBLIC <br />SAFETY DEBT SERVICE FUND. <br />4.8. RESOLUTION 11-72 APPROVING AND AUTHORIZING EXECUTION <br />OF MNDOT DELEGATED CONTRACT PROCESS AGREEMENT NO. <br />99951. <br />