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4.1. DRAFT MINUTES 04-09-2012
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4.1. DRAFT MINUTES 04-09-2012
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~ } .'~ C ~ <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, APRIL 2, 2012 <br />Members Present: Mayor Dietz, Councilmembers Zerwas, Gumphrey, Westgaard, and Motin <br />Members Absent: None <br />Staff Present: Ciry Administrator Calvin Portner, Finance Director Tim Simon, City <br />Engineer Justin Femrite, City Attorney Peter Beck, 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 6:60 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider Council Agenda <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE AGENDA. MOTION <br />CARRIED 5-0. <br />4. Consent Agenda <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />4.1 MINUTES <br />^ MARCH 19, 2072, REGULAR. <br />^ MARCH 20, 2012, SPECIAL. <br />4.2 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br />4.3.A SPECIAL EVENT PERMIT TO SALK MIDDLE SCHOOL FORA 5K <br />WALK/RUN, MAY 19, 2012 WITH THE FOLLOWING CONDITIONS: <br />1. APPLICANT SHALL BE RESPONSIBLE FOR GARBAGE CLEAN- <br />UP. <br />2. NO PAINT ALLOWED ANYWHERE ON TRAILS. CHALK OR <br />CONES MAY BE USED. <br />3. APPLICANT MUST CONTACT POLICE CAPTAIN RON <br />NIERENHAUSEN (763.635.1202) AT LEAST THREE WEEKS PRIOR <br />TO EVENT TO ARRANGE FOR POLICE RESERVES. <br />4.3.B SPECIAL EVENT, PERMIT TO BROADWAY BAR AND PIZZA TO <br />HOLD A CAR SHOW ON MAY 20, 2012 WITH THE FOLLOWING <br />CONDITIONS: <br />
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