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DRAFT <br /> MEETING OF THE ELK RIVER CITY COUNCIL <br /> HELD AT THE CITY OF ELK RIVER(UPPER TOWN CONFERENCE ROOM) <br /> MONDAY, AUGUST 13, 2012 <br /> Members Present: Mayor Dietz, Councilmembers Gumphrey,Motin,Westgaard, and <br /> Zerwas <br /> Members Absent: None <br /> Staff Present: City Administrator Cal Portner,Finance Director Tim Simon, City Clerk <br /> Tina Allard,Street Superintendent Mark Thompson, Street Projects <br /> Specialist Phil Hals, City Engineer Justin Femrite,Police Chief Brad Rolfe, <br /> Planning Manager Jeremy Barnhart,Fire Chief T.John Cunningham, <br /> Environmental Administrator Rebecca Haug,Ice Arena Supervisor Rich <br /> Czech,Parks and Recreation Director Michael Hecker,Accountant Lori <br /> Stich,Recording Secretary Debbie Huebner <br /> Also Present: Tom Betti,292 Design Group <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. Consider Council Agenda <br /> MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br /> COUNCILMEMBER ZERWAS TO APPROVE THE AGENDA WITH THE <br /> FOLLOWING CHANGES: <br /> • CONSIDER ITEM 6.2 AFTER ITEM 5. <br /> • REMOVE 4.2 FROM THE CONSENT AGENDA <br /> MOTION CARRIED 5-0. <br /> 4. Consider Consent Agenda <br /> MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br /> COUNCILMEMBER GUMPHREY TO APPROVE THE FOLLOWING <br /> CONSENT AGENDA: <br /> 4.1. JULY 16,2012 MINUTES <br /> MOTION CARRIED 5-0. <br />