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4.1. DRAFT MINUTES 11-05-2012
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4.1. DRAFT MINUTES 11-05-2012
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4l✓' i n 68 <br /> MEETING OF THE ELK RIVER CITY COUNCIL <br /> HELD AT THE CITY OF ELK IV (UPPER TOWN CONFERENCE ROOM) <br /> MONDAY, OCTOBER 0, 2012 <br /> Members Present: Mayor Dietz,Councilmembers Gumphrey,Motin(8:09 p.m.),Westgaard, <br /> and Zerwas <br /> Members Absent: None <br /> Staff Present: City Administrator Cal Portner,Finance Director Tim Simon,Parks and <br /> Recreation Director Michael Hecker,Human Resources Representative <br /> Lauren Wipper,Environmental Administrator Rebecca Haug, City Attorney <br /> Peter Beck,Street Superintendent Mark Thompson,Parks Supervisor <br /> Rodney Schreifels,Recreation Manager Steve Benoit,City Engineer Justin <br /> Femrite,IT Manager Robert Pearson,and Executive Secretary/Deputy City <br /> 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 GUMPHREY AND SECONDED BY <br /> COUNCILMEMBER WESTGAARD TO APPROVE THE AGENDA. MOTION <br /> CARRIED 4-0. <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. OCTOBER 1,2012,REGULAR MEETING MINUTES. <br /> 4.2. AGREEMENT BETWEEN THE CITY OF ELK RIVER AND ALLINA <br /> HEALTH EMERGENCY MEDICAL SERVICES FOR FIRST <br /> RESPONDER TRAINING AND MEDICAL DIRECTION OVERSIGHT <br /> SERVICES. <br /> 4.3. SPECIAL EVENT PERMIT TO EARLY CIIILDHOOD FAMILY <br /> EDUCATION FOR A 2K AND 5K RUN/WALK, SUBJECT TO THE <br /> FOLLOWING CONDITIONS: <br /> 1. APPLICANT SHALL BE RESPONSIBLE FOR GARBAGE <br /> CLEAN-UP IMMEDIATELY FOLLOWING THE EVENT. <br /> 2. WALKERS/RUNNERS ARE TO UTILIZE SIDEWALKS,TRAIL <br /> SYSTEMS, OR ROAD SHOULDERS THROUGHOUT THE <br /> ENTIRE ROUTE.NO ROAD CLOSURES WILL BE <br />
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