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~ ~,.~ <br />~ ~~ 1 A <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, FEBRUARY 6, 2012 <br />Members Present: .Mayor Dietz, Councilmembers Zerwas, Gumphrey, Westgaard, and Motin <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, Finance Director Tim Simon, <br />Police Chief Brad Rolfe, Police Officer Adam Bebeau, Fire Chief John <br />Cunningham, Assistant Director of Economic Development Clay Wilfahrt, <br />City Engineer Justin Femrite, Street Superintendent Mark Thompson, <br />WWTP Chief Operator Gary Leirmoe, Wastewater Lead Operator Matt <br />Stevens, and Recording Secretary Jennifer Johnson <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 6:55 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider Council Agenda <br />Mayor Dietz added 6.1.a to present a letter of recognition for the Elk River Police <br />Department. <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE AGENDA WITH THE <br />ABOVE ADDITION. MOTION CARRIED 5-0. <br />4. Consent Agenda <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />4.1 JANUARY 9, 2012 WORK SESSION MINUTES AND JANUARY 17, 2012 <br />REGULAR MEETING MINUTES. <br />4.2 CHECK REGISTER. <br />4.3 AUTHORIZATION TO PURCHASE 2012 FORD F-350 CHASSIS TRUCK <br />AND UTILITY BOX. <br />4.4 RESOLUTION 12-06 ACKNOWLEDGING CONTRIBUTIONS TO ELK <br />RIVER FIRE DEPARTMENT FROM DEEON RAVELING DAYCARE. <br />4.5 APPROVE THE POST-ISSUANCE DEBT COMPLIANCE POLICY. <br />4.6 RESOLUTION 12-07 AMENDING THE 2012 RECREATION <br />ADMINISTRATION BUDGET. <br />4.7 STREET DIVISION EQUIPMENT PURCHASES AS OUTLINED IN <br />THE STAFF REPORT. <br />