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~' t~ @ y rL[ '~`.A~ <br />~ s ::Vtl <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 17, 2012 <br />Members Present: Mayor Dietz, Councilmembers Zerwas, Motin, and Gumphrey <br />Members Absent: Councilmember Westgaard <br />Staff Present: City Administrator Calvin Portner, Environmental Administrator Rebecca <br />Haug, Director of Economic Development Annie Deckert, Finance <br />Director Tim Simon, City Attorney Peter Beck, and City Clerk Tina Allard <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. Considerl/17/2012Agenda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE AGENDA. MOTION <br />CARRIED 4-0. <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 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br />4.2 PAY ESTIMATE NUMBER 4 FOR THE PUBLIC WORKS PROJECT AS <br />OUTLINED IN THE STAFF REPORT. <br />4.3 COMMERCIAL KENNEL LICENSE TO HALEY JO VIGSTIL DBA/ <br />RINTIN INN KENNELS, LLC VALID THROUGH DECEMBER 31, 2012. <br />4.4 REQUEST FOR PROPOSAL FOR ENGINEERING SERVICES ON THE <br />171sT AVENUE AREA PHASE I IMPROVEMENTS AND <br />AUTHORIZATION TO ADVERTIZE THE PROPOSAL. <br />4.5 EQUIPMENT LEASE AGREEMENT WITH EAST SIDE OIL <br />COMPANY FOR NEW OIL COLLECTION STATION TO BE <br />LOCATED AT THE COMPOST SITE AND AUTHORIZE CITY <br />ADMINISTRATOR PORTNER TO EXECUTE THE AGREEMENT. <br />4.6 PURCHASE OF A 2012 ROKON TRAIL BREAKER WITH <br />ACCESSORIES AND ATTACHMMENTS IN THE AMOUNT OF <br />$9,530.36. <br />MOTION CARRIED 4-0. <br />