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07-09-2012 CCM
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07-09-2012 CCM
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8/14/2012 2:28:12 PM
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7/9/2012
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MEETING OF THE ELK RIVER CITY COUNCIL <br /> • HELD AT THE CITY OF ELK RIVER (UPPER TOWN CONFERENCE ROOM) <br /> MONDAY,JULY 9, 2012 <br /> Members Present: Mayor Dietz. Counc?me:nbers Gum_phrey, 'Morin.Westgaard, and <br /> Zeinvas <br /> Members Absent: None <br /> Staff Present: City Administrator Cal Former, Finance Director Tim Simon, Cite <br /> Engineer Justin Femrite,Environmental Administrator Rebecca Haug, <br /> Environmental Assistant Rachel hing,IT Manager Bob Pearson, <br /> Accountant Lori Stich,Fire Chief T.John Cunningham,Parks and <br /> Recreation Director Michael Hecker,Human Resources Representative <br /> Lauren\Vipper, and Executive Secretary/Deputy 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 WESTGAARD AND SECONDED BY <br /> COUNCILMEMBER GUMPHREY TO APPROVE THE AGENDA. MOTION <br /> CARRIED 5-0. <br /> 4. Consider Consent Agenda <br /> MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br /> COUNCILMEMBER MOTIN TO APPROVE THE FOLLOWING CONSENT <br /> AGENDA: <br /> 4.1. JUNE 18,2012, REGULAR MEETING MINUTES. <br /> 4.2. SPECIAL EVENT PERMITS: <br /> A. SHERBURNE COUNTY AGRICULTURAL SOCIETY FOR THE <br /> SHERBURNE COUNTY FAIR AND PARADE JULY 19—22,2012,WITH <br /> THE FOLLOWING CONDITIONS: <br /> 1. APPLICANT SHALL PROVIDE GARBAGE CLEANUP <br /> IMMEDIATELY FOLLOWING THE PARADE. <br /> 2. SIGNS SHALL BE INSTALLED AT THE FOLLOWING <br /> LOCATIONS NO LATER THAN JULY 13,2012 <br /> • MAIN STREET AND MORTON AVENUE (ALERTING <br /> WESTBOUND TRAFFIC) <br /> • WEST OF ORONO ROAD AT MAIN STREET AND JOPLIN <br /> • STREET (FOR EASTBOUND TRAFFIC) <br />
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