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4.1. DRAFT MINUTES 06-11-2012
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4.1. DRAFT MINUTES 06-11-2012
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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JUNE 4, 2012 <br />Members Present: Mayor Dietz, Councilmembers Zerwas, Westgaard, and Motin <br />Members Absent: Councilmember Gumphrey <br />Staff Present: City Administrator Calvin Portner, Finance Director Tim Simon, Assistant <br />Finance Director Lori Ziemer, Fire Chief Bradley Rolfe, Fire Chief T. John <br />Cunningham, 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 6:30 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 asked to remove item 4.5, Approve Engineering Tech II Position, off of <br />consent and renamed 5.1. <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE AGENDA WITH THE <br />ABOVE CHANGE. MOTION CARRIED 4-0. <br />4. Consent Agenda <br />MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />4.1 MINUTES <br />• MAY 14, 2012, BOARD OF APPEAL AND EQUALIZATION <br />• MAY 14, 2012, REGULAR WORK SESSION <br />• MAY 21, 2012, REGULAR <br />4.2 CHECK REGISTER. <br />4.3 PEDDLER LICENSE - FAYSAL HASAN, BLAINE ANOKA ICE CREAM. <br />4.4 MASSAGE THERAPIST LICENSE - MELANIE LUNDBERG, LITTLE <br />REJUVENATION STATION. <br />4.6 SOLICITOR LICENSES -CAMERON BALDER AND CODY <br />DEGROOT, FRONT LINE MARKETING. <br />4.7 HIRE JOSEPH FIRKUS FOR POLICE OFFICER POSITION. <br />4.8 ANNUAL RENEWAL OF SALES/STORAGE OF RETAIL FIREWORKS <br />LICENSE FOR WALMART WITH THE FOLLOWING CONDITIONS: <br />
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