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MEETING OF THE ELK RIVER CITY COUNCIL f <br /> _# x <br /> HELD AT THE ELK RIVER CITY HALL 5 <br /> MONDAY, DECEMBER 17, 2012 <br /> Members Present: Mayor Dietz, Councilmembers Zerwas,Motin,Westgaard,and Gumphrey <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner,Finance Director Tim Simon, City <br /> Engineer Justin Femrite,Parks and Recreation Director Michael Hecker, <br /> Police Captain Bob Kluntz,Patrol Captain Ron Nierenhausen,Street <br /> Department Superintendent Mark Thompson,Fire Chief John <br /> Cunningham,Various Firefighters,City Attorney Peter Beck,and City Clerk <br /> Tina Allard <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 6:32 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 12/17/2012 Agenda <br /> Councilmember Zerwas requested Item 4.5 be removed from the Consent Agenda and <br /> added before General Business. <br /> MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br /> COUNCILMEMBER GUMPHREY TO APPROVE THE AGENDA WITH THE <br /> AMENDMENT NOTED ABOVE. MOTION CARRIED 5-0. <br /> 4. Consider Consent Agenda <br /> MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br /> COUNCILMEMBER WESTGAARD TO APPROVE THE FOLLOWING <br /> CONSENT AGENDA: <br /> 4.1 DECEMBER 3,2012 REGULAR MEETING MINUTES. <br /> 4.2 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br /> 4.3 PAY ESTIMATES FOR THE PUBLIC WORKS FACILITY AND <br /> NATURE'S EDGE BUSINESS PARK PROJECT AS OUTLINED IN THE <br /> STAFF REPORT. <br /> 4.4 RENEWAL OF THE FOLLOWING LICENSES VALID JANUARY 2,2013 <br /> THROUGH DECEMBER 31,2013. <br /> 1. MASSAGE ESTABLISHMENT—JOHN JOSEPH SALON <br /> 2. MASSAGE THERAPIST—SONIA TALLAKSON,BELA SALON <br /> 3. MASSAGE THERAPIST—AMANDA DAHMEN,LITTLE <br /> REJUVINATION STATION. <br />