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MEETING OF THE ELK RIVER CITY COUNCIL <br /> • HELD AT THE CITY OF ELK RIVER(UPPER TOWN CONFERENCE ROOM) <br /> MONDAY, DECEMBER I0, 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,City <br /> Engineer Justin Femrite,Engineering Technician Dan Belair,Police Captain <br /> Ron Nierenhausen,Parks and Recreation Director Michael Hecker,Fire <br /> Chief T.John Cunningham,City Attorney Peter Beck,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 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 /> • Councilmember Motin added discussion on the Ward 1 Council appointment process after <br /> open forum. <br /> MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br /> COUNCILMEMBER MOTIN TO APPROVE THE AGENDA AS AMENDED. <br /> MOTION CARRIED 5-0. <br /> 4. Consider Consent Agenda <br /> MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br /> COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br /> AGENDA: <br /> 4.1. NOVEMBER 19,2012,REGULAR MEETING MINUTES. <br /> 4.2 HIRE AMY BERGLUND AS A PART-TIME COMMUNITY SERVICE <br /> OFFICER 1 BEGINNING AT PAY GRADE 2,STEP A. <br /> 4.3. RESOLUTION 12-69 LEVYING SPECIAL ASSESSMENTS FOR <br /> PRIVATE UTILITY LINE REPAIRS. <br /> MOTION CARRIED 5-0. <br /> 5. Open Forum <br /> No one appeared for open forum <br /> • <br />