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MEETING OF THE ELK RIVER CITY COUNCIL <br /> HELD AT THE ELK RIVER CITY HALL (UPPER TOWN CONFERENCE ROOM) <br /> TUESDAY, NOVEMBER 5, 2012 <br /> Members Present: Mayor Dietz,Councilmembers Zerwas,Westgaard,and Motin <br /> Members Absent: Councilmember Gumphrey <br /> Staff Present: City Administrator Calvin Portner,Finance Director Tim Simon,Fire Chief John <br /> Cunningham,Economic Development Director Annie Deckert,Parks and Rec <br /> Director Michael Hecker,HR Representative Lauren Wipper,Recording Secretary <br /> Debbie Huebner <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof,the meeting of the Elk River City Council was called to order <br /> 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 CARRIED 4-0. <br /> 4. Consent Agenda <br /> MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY COUNCILMEMBER <br /> GUMPHREY TO APPROVE THE FOLLOWING CONSENT AGENDA: <br /> 4.1 SEPTEMBER 4,2012,JOINT HRA/CITY COUNCIL. <br /> 4.2 OCTOBER 8,2012,WORK SESSION. <br /> 4.3 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br /> 4.4 RIVER LINE ABANDONMENT. <br /> MOTION CARRIED 4-0. <br /> 5. Open Forum <br /> No one appeared for open forum. <br /> 6.1 Awards/Recognitions <br /> There were no items. <br /> 7. Public Hearings <br /> There were no public hearings. <br />