Laserfiche WebLink
<br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE CITY OF ELK RIVER (UPPER TOWN CONFERENCE ROOM) <br />MONDAY, FEBRUARY 13, 2012 <br />Members Present: Mayor Dietz, Councilmembers Gumphrey, Motin, Westgaard, and <br />Zerwas <br />Members Absent: None <br />Staff Present: City Administrator Cal Portner, Finance Director Tim Simon, Parks and <br />Recreation Director Michael Hecker, Planning Manager Jeremy Barnhart, <br />IT Manager Bob Pearson, and Executive Secretary/Deputy City Clerk <br />Jessica Miller <br />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 MOTIN 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 />3.1 FEBRUARY 6, 2012, REGULAR MEETING MINUTES. <br />3.2 MASSAGE THERAPIST LICENSE RENEWAL FOR TARA LAFEBVRE, <br />COLLYARD CHIROPRACTIC, PA, VALID UNTIL DECEMBER 31, 2012. <br />3.3 AUTHORIZATION OF IPAD PURCHASE AND IMPLEMENTATION <br />FOR COUNCIL AND STAFF AS OUTLINED IN THE STAFF REPORT. <br />3.4 CREDIT/DEBIT CARD ACCEPTANCE POLICY. <br />3.5 MASSAGE THERAPIST LICENSE -AMANDA DAHMEN, THE <br />LITTLE REJUNVINATION STATION, VALID UNTIL DECEMBER 31, <br />2012. <br />MOTION CARRIED 5-0. <br />5. Ouen Forum <br />No one appeared for open forum. <br />