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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE CITY OF SLK RIVER (UPPER TOWN CONFERENCE ROOM) <br />MONDAY, JANUARY 12, 2009 <br />Members Present: Acting Mayor Zer%vas, Coundmem ers Gumphrey, Motin, and <br />des tgard <br />MembersAbsent: Mayor I liming <br />Staff Present: City Admir,strator o ' ohnson, Common y Development I ire for eff <br />Congo 1, PubHc Works DLirector Ferry Maurer, Planning anager,Jeremy <br />Barnhart, Environmental -Administrator Rebecca Haug, Finance Director <br />Tim SiLmo , and Recording Secretaqjesslca NbRer <br />Cad Me n To Order <br />Pursuant to due call and notice thereof, the meeting of tlhe , 1l�, River City, Council was called <br />to order at: p.m. by Acting .tayor Zenvas. <br />Consider Council Ada <br />Item 33.4. was re ov-ed from the consent agenda for discussion, after open mike. <br />MOVED BY COUNCILMEMBER MOTI T AND SECONDED BY <br />COUNCILMEMBER WE' `GAA D TO APPROVE THE AGENDA A <br />AMENDED. MOTION CA R1 -0. <br />Consider Cons ent-Agenda <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED <br />COUNCILMEMBER GUMPHREY TO APPROVE THE FOLLOWING <br />CONSENT AGENDA: <br />.T. COUNCIL MINUTES <br />a DECEMBER 1, 2008 <br />a JANUARY , 2009 <br />3.. POLICE DEPARTMENT PURCHASE of FOUR CROWN VICTORIA <br />SQUAD CARS FROMSTATE CONTRACT IN THE AMOUNT OF <br />$99,170 INCLUDING SALES TAX TO BE FUSED FROM THE 2009 <br />EQUIPMENT REPLACEMENT FUND. <br />3.3. ACCEPTANCE of CERTIFICATE of ACHIEVEMENT FOR <br />EXCELLENCE IN FINANCLkL REPORTING. <br />MOTION CRIED 4-0, <br />- Ogen Nfike <br />No one appeared for open mike. <br />