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<br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, DECEMBER 19, 201 I <br />Members Present: Mayor Dietz, Councilmembcrs Motin, Westgaard, and Gumphrey <br />Members Absent: Councilmember 7,erwas <br />Staff Present Ciry Administrator Calvin Poxtnex, Planning i'vlanager Jeremy Bamhaxt, <br />Environmental Administrator Rebecca Haug, City Attorney Peter Beck, and <br />City Clerk Tina Allard <br />1. Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Ciry Council was called <br />to order at 6:47 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider 12/19/2011 Agenda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE AGENDA. MOTION <br />CARRIED 4-0. <br />4. Consider 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 />• DECEMBER 5, 2011, CLOSED MINUTES <br />• DECEMBER 5, 2011, REGULAR MINUTES <br />• DECEMBER 12, 2011, WORKSESSION <br />4.2. CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br />4.3. PAY ESTIMATE AS OUTLINED IN THE STAFF REPORT. <br />4.4. RESOLUTION 11-81 ESTABLISHING MUNICIPAL STATE AID <br />HIGHWAY. <br />4.5. RESOLUTION 11-82 APPROVING THE FINAL ALTERNATIVE <br />URBAN AREAWIDE REVIEW (AUAR) FOR THE 171ST AVENUE AREA <br />STUDY AREA. <br />4.6. RESOLUTION 11-83 AUTHORIZING A TRANSFER FROM THE <br />GOVERNMENT BUILDING FUND TO THE INSURANCE RESERVE <br />FUND. <br />MOTION CARRIED 4-0. <br />