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MEETING OF THE ELK RIVER CITY COUNCIL <br /> • HELD AT THE ELK RIVER CITY HALL <br /> MONDAY,JULY 16, 2012 <br /> Members Present: Mayor Dietz, Councilmembers Zerwas,Motin,Westgaard, and Gumphrey <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Fortner,Planning Manager Jeremy Barnhart, <br /> Park Planner Chris Leeseberg,City Attorney Peter Beck,Police Captain <br /> Bob Kluntz, Finance Director Tim Simon, City Engineer Justin Femrite, <br /> Parks and Recreation Director Michael Hecker,Recreation Manager Steve <br /> Benoit,Parks Maintenance Supervisor Rodney Schreifels,Golf Course <br /> Manager Paul Anderson,Accountant Lori Stich,and 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 07/16/2012 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 ZERWAS TO APPROVE THE FOLLOWING CONSENT <br /> AGENDA: <br /> 4.1 JULY 2,2012, COUNCIL MINUTES. <br /> 4.2 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br /> 4.3 PAY ESTIMATES AS OUTLINED IN THE STAFF REPORT. <br /> 4.4 RESOLUTION 12-31 APPOINTING ELECTION JUDGES FOR THE 2012 <br /> ELECTIONS. <br /> 4.5 RESOLUTION 12-32 ACCEPTING BID AND AUTHORIZING <br /> EXECUTION OF CONTRACT IN THE MATTER OF THE 2012 <br /> SEALCOATING IMPROVEMENT PROJECT. <br /> 4.6 SPECIAL EVENT PERMIT AND TEMPORARY ONSALE LIQUOR <br /> LICENSE FOR CHURCH OF ST.ANDREW FOR SUNDAY, <br /> SEPTEMBER 23,2012 WITH THE FOLLOWING CONDITIONS: <br /> 1. INSPECTION OF THE OUTSIDE AREA WILL TAKE PLACE <br /> • PRIOR TO THE EVENT WHEN THERE IS A TENT. <br />