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MEETING OF THE ELK RIVER CITY COUNCIL <br />• HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MARCH 19, 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, Finance Director <br />Tim Simon, City Engineer Justin Femrite, Parks and Recreation Director <br />Michael Hecker, 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 03/19/2012 Agenda <br />• MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE AGENDA. MOTION <br />CARRIED 5-0. <br />4. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE FOLLOWING <br />CONSENT AGENDA: <br />_ 4.1 MARCH 12, 2012 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 TOBACCO LICENSE TO SHIP-N-MAIL, LLC, 13465 BUSINESS <br /> CENTER DRIVE, VALID THROUGH DECEMBER 21, 2012. <br />4.5 TEMPORARY ON-SALE LIQUOR LICENSE TO ELK RIVER ROTARY <br /> CLUB FOR MAY 17, 2012 WITH THE CONDITION THAT ALCOHOL <br /> MUST. BE LIMITED TO AN AREA THAT IS FENCED IN WITH <br /> SECURED AND CONTROLLED ACCESS. <br />4.6 PURCHASE OF AN AIERES CAMERA AND VIDEO SYSTEM IN THE <br /> AMOUNT OF $114,342.36. <br />4.7 RESOLUTION 12-13 REAUTHORIZING MEMBERSHIP IN THE 4M <br /> FUND. <br />4.8 PROFESSIONAL SERVICES FROM BOLTEN & MENK, INC. IN THE <br /> AMOUNT OF $25,000 TO PREPARE A FACILITY PLAN AND PERMIT <br />• APPLICATION FOR THE WASTEWATER TREATMENT FACILITY. <br />