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DRAFT <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MAY 7, 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, Fire Chief <br />T. John Cunningham, Parks and Recreation Director Michael Hecker, <br />Street Superintendent Mark Thompson, City Engineer Justin Femrite, <br />Environmental Administrator Rebecca Haug, Liquor Store Manager David <br />Potvin, Assistant Liquor Store Manager Steve Tillman, Director of <br />Economic Development Annie Deckert, and Executive Secretary/Deputy <br />City Clerk Jessica Miller <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 Council 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 WESTGAARD TO APPROVE THE FOLLOWING <br />CONSENT AGENDA: <br />4.1. MINUTES <br />^ APRIL 9, 2012, WORK SESSION <br />^ APRIL 16, 2012, REGULAR <br />^ APRIL 30, 2012, BOARD OF APPEAL AND EQUALIZATION. <br />4.2. CHECK REGISTER AS OUTLINED IN STAFF REPORT. <br />4.3. HIRE ANTHONY SEIBERT AS ICE ARENA LEAD WORKER <br />BEGINNING AT STEP A OF PAY GRADE 5 EFFECTIVE MAY 8, 2012. <br />4.4. RESOLUTION 12-18 APPOINTING RESPONSIBLE AUTHORITY FOR <br />PURPOSES OF THE MINNESOTA GOVERNMENT DATA <br />PRACTICES ACT. <br />4.5. APPROVE THE LOW QUOTES FOR THE INSTALLATION OF A <br />BASKETBALL COURT AT TROTT BROOK FARMS PARK: <br />