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A <br /> MEETING OF THE ELK RIVER CITY COUNCIL <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, DECEMBER 3, 2012 <br /> Members Present: Mayor Dietz,Councilmembers Zerwas,Gumphrey,Westgaard,and Motin <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner,Finance Director Tim Simon, <br /> Accountant Lori Stich,and Recording Secretary Jennifer 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 Council Agenda <br /> Mr.Portner requested that item 4.6 be removed from the consent agenda and handled <br /> separately after 4. <br /> MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br /> COUNCILMEMBER GUMPHREY TO APPROVE THE AGENDA AS <br /> AMENDED.MOTION CARRIED 5-0. <br /> 4. Consent Agenda <br /> MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br /> COUNCILMEMBER GUMPHREY TO APPROVE THE FOLLOWING <br /> CONSENT AGENDA: <br /> 4.1 MINUTES <br /> • NOVEMBER 13,2012,CLOSED. <br /> • NOVEMBER 13,2012, CLOSED. <br /> • NOVEMBER 13,2012,CANVASSING. <br /> • NOVEMBER 13,2012,WORKSESSION. <br /> 4.2 CHECK REGISTER. <br /> 4.3 2013 CITY COUNCIL MEETING SCHEDULE. <br /> 4.4 CONDITIONAL USE PERMIT: REQUEST WITHDRAWN BY <br /> ALLIANCE MACHINE/BRYAN PROVO FOR OUTDOOR STORAGE <br /> IN THE BUSINESS PARK ZONING DISTRICT,CASE NO. CU 12-17. <br /> 4.5 ANNUAL LICENSE RENEWALS VALID JANUARY 1,2013,TO <br /> DECEMBER 31,2013,AS OUTLINED IN THE STAFF REPORT. <br /> MOTION CARRIED 5-0. <br />