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MEETING OF THE ELK RIVER CITY COUNCIL <br />• HELD AT THE ELK RIVER CITY HALL <br />TUESDAY, FEBRUARY 21, 2012 <br />Members Present: Mayor Dietz, Councilmembers Zerwas, Motin, ~x'estgaard, and Gumphrey <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, Planning Manager Jeremy Barnhart, <br />Finance Director Tim Simon, Environmental Administrator Rebecca Haug, <br />Police Chief Brad Rolfe, Administrative Police Captain Bob Kluntz, Parks <br />and Recreation Director Michael Hecker, Streets Superintendent Mark <br />Thompson, Parks Maintenance Supervisor Rodney Schreifels, City Attorney <br />Peter Beck, and City Clerk Tina Allard <br />1. Call Meeting To Orders <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called <br />to order at 6:34 p.m. by Mayor Dietz. <br />2. Pledge bf Allegiance <br />The Pledge of Allegiance was recited. <br />• 3. Consider 02/21 /2012 Agenda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE AGENDA. MOTION <br />CARRIED 5-0. <br />4. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE FOLLOWING <br />CONSENT AGENDA: <br />4.1 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br />4.2. PAY ESTIMATES AS OUTLINED IN THE STAFF REPORT. <br />4.3. PROFESSIONAL SERVICES FROM HAKANSON ANDERSON AND <br /> ASSOCIATES, INC. IN THE AMOUNT OF $78,200 FOR DESIGN AND <br /> CONSTRUCTION MANAGEMENT SERVICES ON THE 171sT AVENUE <br /> AREA, PHASE I IMPROVEMENTS. <br />4.4. PURCHASE OF 2500HD PICKUP WITH ACCESSORIES, 3500HD WITH <br /> LIFT GATE AND ACCESSORIES, TRACTOR WITH SNOW PLOW, <br /> MINI SKID STEER WITH ATTACHMENTS, OVER SEEDER, AND <br /> SOD CUTTER IN THE AMOUNT OF $133,209 FROM THE 2012 <br /> EQUIPMENT REPLACEMENT FUND. <br />4.5. PROMOTE DENNIS WALKER TO THE ICE ARENA MAINTENANCE <br /> SUPERVISOR POSITION EFFECTIVE FEBRUARY 22, 2012, TO BE <br />• PAID AT PAY GRADE 6, STEP A. <br />