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MEETING OF THE ELK RIVER CITY COUNCIL <br />• HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 3, 201 I <br />Members Present: Mayor Dietz, Councilmembers Zerwas, Westgaard, Gumphrey, and <br />Motin <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, City Engineer Justin Femrite, Fire Chief <br />John Cunningham, Finance Director Tim Simon, and City Clerk Tina <br />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 6:37 p.m. by Acting Mayor Westgaard. <br />2. Oath of Office <br />Ms. Allard administered the oath of office for Councilmember Ward 1 and 4 and for the <br />Mayor. <br />• Mayor Dietz gave a speech. <br />3. Consider0l/03/2011Agenda <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE AGENDA. MOTION <br />CARRIED 5-0. <br />4. Consider Consent Agenda <br />Mayor Dietz questioned items on the Check Register and Mr. Simon explained them. <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />4.1. COUNCIL MINUTES <br />• 12/13/10 WORKSESSION <br />^ 12/20/10 REGULAR <br />4.2. CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br />4.3. RESOLUION 11-01 DESIGNATING DEPOSITORIES OF CITY FUNDS. <br />4.4. DESIGNATE THE ELKRIVER STAR NEWSAS THE CITY'S OFFICIAL <br />NEWSPAPER. <br />4.5. APPOINT REBECCA HAUG AS ASSISTANT WEED INSPECTOR TO <br />JANUARY 6, 2014. <br />• <br />