Laserfiche WebLink
MEETING OF THE ELK RIVER CITY COUNCIL <br />• HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MAY 21, 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, Finance Director Tim Simon, Economic <br />Development Director Annie Deckert, City Attorney Peter Beck, Fire Chief <br />John Cunningham, Police Captain Bob Kluntz, Police Captain Ron <br />Nierenhausen, Elk River Municipal Operations Manager Troy Adams, and <br />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 05/21/2012 Agenda <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE AGENDA. MOTION <br />CARRIED 5 -0. <br />4. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE FOLLOWING <br />CONSENT AGENDA: <br />4.1 <br />CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br />4.2 <br />PAY ESTIMATES AS OUTLINED IN THE STAFF REPORT. <br />4.3 <br />ORDINANCE 12 -08 TO SECTION 50 -91 AND 50 -96 REGARDING <br />MONITORING AND EXCESSIVE FALSE ALARMS. <br />4.4 <br />MASSAGE THERAPIST LICENSE FOR JESSICA SAGER TO WORK AT <br />BELA SALON VALID UNTIL DECEMBER 31, 2012. <br />4.5 <br />CONTRACT WITH GARAGE FLOOR COATING OF MN IN THE <br />AMOUNT OF $20,056 FOR PUBLIC SAFETY FLOOR REPAIR. <br />4.6 <br />PROCLAIM SUNDAY, JUNE 3, 2012 AS LAW ENFORCEMENT <br />SUNDAY. <br />4.7 <br />RESOLUTION 12- 24 ACKNOWLEDGING CONTRIBUTIONS TO THE <br />CITY OF ELK RIVER. ($8,350 FROM GREAT RIVER ENERGY FOR <br />• <br />EQUIPMENT AND SUPPLIES FOR IMPROVEMENTS TO HILLSIDE <br />PARK). <br />