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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JULY I6, 2012 <br />Members Present: Mayor Dietz, Councilmembers Zerwas, Motin, Westgaard, and Gumphrey <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, Planning Manager Jeremy Barnhart, <br />Park Planner Chris Leeseberg, City Attorney Peter Beck, Police Captain <br />Bob Kluntz, Finance Director Tim Simon, City Engineer Justin Femrite, <br />Parks and Recreation Director Michael Hecker, Recreation Manager Steve <br />Benoit, Parks Maintenance Supervisor Rodney Schreifels, Golf Course <br />Manager Paul Anderson, Accountant Lori Stich, and City Clerk Tina Allard <br />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 />Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />Consider 07/16/2012 Agenda <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE AGENDA. MOTION <br />CARRIED 5 -0. <br />Consider Consent Agenda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />4.1 JULY 2, 2012, COUNCIL MINUTES. <br />4.2 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br />4.3 PAY ESTIMATES AS OUTLINED IN THE STAFF REPORT. <br />4.4 RESOLUTION 12 -31 APPOINTING ELECTION JUDGES FOR THE 2012 <br />ELECTIONS. <br />4.5 RESOLUTION 12 -32 ACCEPTING BID AND AUTHORIZING <br />EXECUTION OF CONTRACT IN THE MATTER OF THE 2012 <br />SEALCOATING IMPROVEMENT PROJECT. <br />4.6 SPECIAL EVENT PERMIT AND TEMPORARY ONSALE LIQUOR <br />LICENSE FOR CHURCH OF ST. ANDREW FOR SUNDAY, <br />SEPTEMBER 23, 2012 WITH THE FOLLOWING CONDITIONS: <br />1. INSPECTION OF THE OUTSIDE AREA WILL TAKE PLACE <br />PRIOR TO THE EVENT WHEN THERE IS A TENT. <br />