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MEETING OF THE ELK RIVER CITY COUNCIL <br /> • HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, OCTOBER 15,2012 <br /> Members Present Mayor Dietz,Councilmembers Motin,Westgaard,and Gumphrey <br /> Members Absent: Councilmember Zerwas <br /> Staff Present: City Administrator Calvin Portner,Finance Director Tim Simon,Planning <br /> Manager Jeremy Barnhart,Park Planner Chris Leeseberg,City Engineer <br /> Justin Femrite,City Attorney Peter Beck,and Recording Secretary Jennifer <br /> 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 6:30 p.m.by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 10/15/2012 Agenda <br /> MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br /> COUNCILMEMBER GUMPHREY 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 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br /> 4.2 PAY ESTIMATES: <br /> A. PUBLIC WORKS FACILITY PROJECT. <br /> B.NATURES EDGE BUSINESS PARK PROJECT. <br /> 4.3 RESOLUTION 12-55 APPROVING THE JOINT POWERS AGREEMENT <br /> BETWEEN THE CITY OF ELK RIVER ON BEHALF OF ITS POLICE <br /> DEPARTMENT AND DESIGNATING THE LEGAL AUTHORITY FOR <br /> SIGNING CONTRACTS. <br /> 4.4 AGREEMENT FOR ELECTRONIC SUBMITTAL OF DISCHARGE <br /> MONITORING REPORTS. <br /> 4.5 2013 FLEXIBLE BENEFIT DESIGN. <br /> 4.6 DISCONTINUE THE RECYCLING REBATE PROGRAM. <br /> 4.7 ACTIVITY CENTER RESTRUCTURING AS OUTLINED IN THE <br /> STAFF REPORT. <br /> • . MOTION CARRIED 4-0. <br />