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MEETING OF THE ELK RIVER CITY COUNCIL <br /> • HELD AT THE ELK RIVER CITY HALL <br /> MONDAY,JANUARY 7, 2 0 I 3 <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 /> • <br />