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11-13-2012 CCM
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11-13-2012 CCM
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12/13/2012 8:49:49 AM
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11/13/2012
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MEETING OF THE ELK RIVER CITY COUNCIL <br /> • HELD AT THE CITY OF ELK RIVER(UPPER TOWN CONFERENCE ROOM) <br /> TUESDAY, NOVEMBER 13, 2012 <br /> Members Present: Mayor Dietz,Councilmembers Gumphrey,Motin,Westgaard, and <br /> Zerwas <br /> Members Absent: None <br /> Staff Present: City Administrator Cal Portner,Finance Director Tim Simon,Parks and <br /> Recreation Director Michael Hecker,Parks Supervisor Rodney Schreifels, <br /> Golf Course Superintendent Paul Anderson,Building Maintenance <br /> Supervisor Gary Lore,Arena Manager Rich Czech,and Executive <br /> 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 7:06 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 5-0. <br /> 4. Consider Consent Agenda <br /> MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br /> COUNCILMEMBER MOTIN TO APPROVE THE FOLLOWING CONSENT <br /> AGENDA: <br /> 3.1. APPROVE HIRING OF SUZANNE FISCHER AS COMMUNITY <br /> OPERATIONS AND DEVELOPMENT DIRECTOR WITH PAY AND <br /> BENEFITS AS OUTLINED IN THE STAFF REPORT. <br /> MOTION CARRIED 5-0. <br /> 5. Open Forum <br /> No one appeared for open forum. <br /> 6. Work Session <br /> 6.1. Planning Commission Applicant Interview <br /> • The Council interviewed Mike Keefe. <br />
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