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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, JANUARY 9, 2012 <br />Members Present: Mayor Dietz, Councilmembers Gumphre~~, l~loon, Westgaard, and <br />Zerwas <br />Members Absent: None <br />Staff Present: City Administrator Cal Portner, Finance Director Tim Simon, Fire Chief <br />John Cunningham, City Engineer Justin Femrite, Parks and Recreation <br />Director hlichael Hecker, IT Manager Bob Pearson, City Attorney Peter <br />Beck, Street Superintendent Phil Hals, Assistant Street Superintendent Mark <br />Thompson, Human Resources Representati~-e Lauren ~X~ipper, Park <br />Maintenance Super~risor Rodney Schreifels, Police Captain Ron <br />Nierenhausen, and City Clerk 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 6:30 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />• 3. Consider Agenda <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE AGENDA. MOTION <br />CARRIED 5-0. <br />4. Consent Agenda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />4.1. DECEMBER 19, 2011 REGULAR AND CLOSED MINUTES. <br />4.2 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br />4.3 RESOLUTION 12-01 DESIGNATING DEPOSITORIES OF CITY <br /> FUNDS. <br />4.4 DESIGNATE THE STAR NEWS AS THE CITY'S OFFICIAL <br /> NEWSPAPER FOR LEGAL PUBLICATION. <br />4.5 APPOINT MAYOR JOHN DIETZ, FINANCE DIRECTOR TIM SIMON, <br /> AND FIRE CHIEF JOHN CUNNINGHAM TO THE FIRE RELIEF <br /> BOARD T O JANUARY 7, 2013. <br />4.6 RESOLUTION 12-02 AUTHORIZING USE OF A SAFE DEPOSIT BOX. <br />4.7 MASSAGE THERAPIST LICENSE TO JULA NELSON AT JOHN <br />• JOSEPH SALON VALID TO DECEMBER 31, 2012. <br />