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MEETING F THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 7, 2013 <br />Members Present: Mayor Dietz, Councilmembers Zerwas, Westgaard, Burandt, and Motin <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, Finance Director Tim Simon, City <br />Engineer Justin Femrite, Director of Economic Development Annie <br />Deckert, Assistant Director of Economic Development Clay Wilfahrt, <br />Police Chief Brad Rolfe, Police Captain Bob Kluntz, Fire Chief John <br />Cunningham, Street Superintendent Mark Thompson, and City Clerk Tina <br />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. Oath of Office <br />Ms. Allard administered the oath of office for Councilmember Ward 2 and 3. <br />4. Consider Council Agenda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE AGENDA. MOTION <br />CARRIED 5 -0. <br />5. Consent Agenda <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />5.1 MINUTES. <br />• DECEMBER 10, 2012 WORKSESSION <br />• DECEMBER 17, 2012 CLOSED <br />• DECEMBER 17, 2012 REGULAR <br />5.2 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br />5.3 RESOLUTION 13 -01 DESIGNATING DEPOSITORIES OF CITY <br />FUNDS. <br />5.4 DESIGNATE THE STAR NEWS AS THE CITY'S OFFICIAL <br />NEWSPAPER FOR LEGAL NOTICES. <br />