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I <br /> MEETING L RIVER CITY COUNCIL <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, AUGUST 6, 2012 <br /> Members Present: Mayor Dietz, Councilmembers Zerwas, Gumphrey,Westgaard, and Motin <br /> Members Absent: No one <br /> Staff Present: City Administrator Calvin Portner, Finance Director Tim Simon,Elk River <br /> Municipal Utilities Operations Manager Troy Adams, Street Superintendent <br /> Mark Thompson,Accountant Lori Stich,Librarian Mick Stoffers, City <br /> Attorney Peter Beck,Police Chief Brad Rolfe,Police Captain Ron <br /> Nierenhausen,Police Captain Bob Kluntz, 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. Consider Council Agenda <br /> MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br /> COUNCILMEMBER MOTIN TO APPROVE THE AGENDA. MOTION <br /> CARRIED 5-0. <br /> 4. Consent Agenda <br /> Councihnember Motin disclosed that he is a shareholder for the Elk River Country Club but <br /> had no interest or benefit with their special event permit request(Item 4.8). <br /> MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br /> COUNCILMEMBER WESTGAARD TO APPROVE THE FOLLOWING <br /> CONSENT AGENDA: <br /> 4.1 JULY 9,2012 WORKSESSION MINUTES. <br /> 4.2 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br /> 4.3 PAVEMENT MANAGEMENT MAPS FOR ANTICIPATED PROJECTS <br /> TO BE COMPLETED IN YEARS 2013,2015,AND 2017 AS OUTLINED <br /> IN THE STAFF REPORT. <br /> 4.4 QUOTE FROM MICHELS CORPORATION AND HERBST <br /> EXCAVATING IN THE AMOUNT OF $23,161.75 TO INSTALL A NEW <br /> OVERFLOW PIPE TO CONTROL MAXIMUM ELEVATION OF THE <br /> POND LOCATED JUST SOUTH OF TIME OUT RESTAURANT AND <br /> SPORTS BAR. <br /> 4.5 RESOLUTION 12-39 ENTERING INTO AN AGREEMENT WITH THE <br /> STATE OF MINNESOTA,DEPARTMENT OF TRANSPORATION <br />