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MEETING OF THE ELK RIVER CITY COUNCIL <br /> • HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, SEPTEMBER 17, 2012 <br /> Members Present: Mayor Dietz, Councilmembers Zer-'yas,Motin.AVestgaard. and Gumphrey <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner,Planning Manager Teremy Barnhart, <br /> Park Planner Chris Leeseberg, City Attorney Peter Beck,Environmental <br /> Adiminstrator Rebecca Haug,Parks and Recreation Director Michael <br /> Hecker, Fire Chief T.John Cunningham,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 09/17/2012 Agenda <br /> • MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br /> COUNCILMEMBER WESTGAARD TO APPROVE THE AGENDA. MOTION <br /> CARRIED 5-0. <br /> 4. Consider Consent Agenda <br /> MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br /> COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br /> AGENDA: <br /> 4.1 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br /> 4.2.A PUBLIC WORKS FACILITY PROJECT PAY ESTIMATES AS <br /> OUTLINED IN THE STAFF REPORT. <br /> 4.2.B NATURE'S EDGE BUSINESS PARK PROJECT PAY ESTIMATES AS <br /> OUTLINED IN THE STAFF REPORT. <br /> 4.3 RESOLUTION 12-51 STATING SUPPORT FOR THE DEVELOPMENT <br /> OF THE MISSISSIPPI RIVER TRAIL(US BICYCLE ROUTE 45). <br /> MOTION CARRIED 5-0. <br /> 5. Open Forum <br /> No one appeared for Open Forum. <br /> • <br />