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• MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE CITY OF ELK RIVER (UPPER TOWN CONFERENCE ROOM) <br />MONDAY, APRIL 9, 2012 <br />Members Present: Mayor Dietz, Councilmembers Gumphrej=, Motin, tti'estgaard, and <br />Zerwas <br />Members Absent: None <br />Staff Present: City Administrator Cal Portner, Police Chief Bradley Rolfe, Fire Chief T. <br />John Cunningham, Environmental Administrator Rebecca Haug, City <br />Engineer Justin Femrite, Finance Director Tim Simon, Parks and <br />Recreation Director IVlichael Hecker, ERML? Director of Operations Troy <br />Adams, Street Superintendent Mark Thompson, Street Projects Specialist <br />Phil Hals, and Executive Secretary/Deputy City Clerk Jessica Miller <br />County Board Present: Commissioners Farber, Leonard, Schmiesing, Petersen, and Riebel <br />County Staff Present: County Administrator Brian Bensen, Deputy County Administrator Luci <br />Botzek, Public Works Director John Menter, Zoning Administrator Nancy <br />Riddle, and Solid Waste Administrator Dave Lucas <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 6:35 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider Council Agenda <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE AGENDA. MOTION <br />CARRIED 5-0. <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. APRIL 2, 2012, REGULAR MEETING MINUTES <br />4.2. ANNUAL RENEWAL OF SALES/STORAGE OF RETAIL FIREWORKS <br />LICENSE FOR CUB FOODS WITH THE FOLLOWING CONDITIONS: <br />1. TWO (2) FIRE EXTINGUISHERS MUST BE PLACED NEAR <br />THE AREA OF THE FIREWORKS DISPLAY. ONE (1) MUST BE <br />• A WATER-BASED PRESSURIZED EXTINGUISHER. <br />