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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, 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 />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 />is 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 />• <br />