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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, FEBRUARY 4, 2013 <br />Members Present: Mayor Dietz, Counciltnembers Burandt, Westgaard, and Motin <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, Finance Director Tim Simon, City <br />Engineer Justin Femrite, Environmental Administrator Rebecca Haug, <br />Community Operations and Development Director Suzanne Fischer, <br />Planning Manager Jeremy Barnhart, Parks and Recreation Director Michael <br />Hecker, Chief T. John Cunningham, Chief of Police Brad Rolfe, Captain <br />Bob Kluntz, Street Superintendent Mark Thompson, ERMU Director of <br />Operations Troy Adams, and Senior Administrative Assistant Jennifer <br />Johnson <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 MOTIN AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE AGENDA AS <br />PRESENTED. MOTION CARRIED 4 -0. <br />4. Consent Agenda <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />4.1 MINUTES. <br />• JANUARY 7, 2013, REGULAR <br />• JANUARY 22, 2013, REGULAR <br />4.2 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br />4.3 APPROVAL OF NEW AND UPDATED POSITION DESCRIPTIONS <br />FOR COMMUNITY DEVELOPMENT AND OPERATIONS DEPUTY <br />DIRECTOR, IT SUPPORT ASSISTANT, PARKS AND RECREATION <br />INTERN /TEMPORARY ASSISTANT, AND IT SPECIALIST. <br />4.4 AUTHORIZATION TO PROCEED WITH PLANNING ORDINANCE <br />AMENDMENTS TO CHAPTER 30 REGARDING LAND <br />DEVELOPMENT REGULATIONS AND THE ZONING MAP, AND <br />CHAPTER 82 REGARDING VEGETATION. <br />