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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, SEPTEMBER 10, 2012 <br /> Members Present: Mayor Dietz, Councilmembers Gumphrey,Motin,\t estgaard, and <br /> Zer vas <br /> 'Members Absent: None <br /> Staff Present: City Administrator Cal Portner, Finance Director Tim Simon,Liquor Store <br /> Manager David Potvin,Assistant Liquor Store Manager Steve Tillman, <br /> Parks and Recreation Director Michael Hecker, Street Superintendent Mark <br /> Thompson,Accountant Lori Stich,Human Resources Representative <br /> Lauren Ripper,Wastewater Treatment Chief Operator Gary Lore,Lead <br /> Operator Matt Stevens,Planning Manager Jeremy Barnhart, City Engineer <br /> Justin Femrite, and Executive Secretary/Deputy City Clerk Jessica Miller <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. Consider Consent Agenda <br /> MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br /> COUNCILMEMBER WESTGAARD TO APPROVE THE FOLLOWING <br /> CONSENT AGENDA: <br /> 4.1. RESOLUTION 12-50 AUTHORIZING THE CITY OF ELK RIVER TO <br /> APPLY FOR A CONDITIONAL USE DEED. <br /> 4.2. MODIFY AUGUST 6,2012,CITY COUNCIL MINUTES AS OUTLINED <br /> IN THE STAFF REPORT. <br /> 4.3. SPECIAL EVENT PERMIT FOR THE ELK RIVER HIGH SCHOOL <br /> HOMECOMING PARADE,SUBJECT TO THE FOLLOWING <br /> CONDITIONS: <br /> 1. GARBAGE CLEAN-UP SHALL BE COMPLETED <br /> IMMEDIATELY FOLLOWING THE PARADE. <br /> 2. THE SIGNS SHOWN ON THE ATTACHED FIGURE SHALL BE <br /> FURNISHED AND INSTALLED ON SEPTEMBER 21.UPON <br /> • COMPLETION OF THE PARADE,ALL SIGNS SHALL BE <br /> IMMEDIATELY REMOVED.THE SIGN SHEETING SHALL BE <br />