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MEETING OF THE ELK RIVER CITY COUNCIL <br /> • HELD AT THE ELK RIVER CITY HALL <br /> TUESDAY, SEPTEMBER 4, 2012 <br /> Members Present: Mayor Dietz, Councilmembers Zer-\yas,Gumphrey,Westgaard, and Motin <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner,Finance Director Tim Simon,Fire Chief <br /> T.John Cunningham,Human Resources Representative Lauren Wipper,IT <br /> Manager Bob Pearson,and Recording Secretary Jennifer Johnson <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 7:20 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider Council Agenda <br /> Councilmember Westgaard pulled the August 6 meeting minutes from the Consent Agenda. <br /> • MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br /> COUNCILMEMBER MOTIN TO APPROVE THE AGENDA WITH THE <br /> CHANGE NOTED ABOVE.MOTION CARRIED 5-0. <br /> 4.1 August 6,2012 Regular Council Meeting Minutes <br /> Councilmember Westgaard noted the minutes stated he was absent but he was in attendance <br /> at the meeting. <br /> Councilmember Gumphrey stated he may have been absent. <br /> MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br /> COUNCILMEMBER MOTIN TO CHANGE THE AUGUST 6 MEETING <br /> MINUTES TO REFLECT THAT COUNCILMEMBER WESTGAARD WAS IN <br /> ATTENDANCE AND COUNCILMEMBER GUMPHREY WAS ABSENT. <br /> MOTION CARRIED 5-0. <br /> 4. Consent Agenda <br /> MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br /> COUNCILMEMBER GUMPHREY TO APPROVE THE FOLLOWING <br /> CONSENT AGENDA: <br /> 4.1 MINUTES <br /> • <br /> • AUGUST 13,2012,WORK SESSION. <br /> • AUGUST 17,2012, SPECIAL CANVASSING. <br />