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HELD AT THE ELK RIVER CITY HALL <br />MONDAY, "r 2013 <br />Members Present: Mayor Dietz, Councilmeinbers Westgaard, Burandt, and Motin <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, Community Operations and <br />Development Deputy Director Jeremy Barnhart, Park Planner Chris <br />Leeseberg, City Attorney Peter Beck, City Engineer Justin Femrite, Fire <br />Chief John Cunningham, Police Chief Brad Rohlf, Community Operations <br />and Development Director Suzanne Fischer, Wastewater treatment <br />Supervisor Gary Leirmoe, Wastewater Treatment Operator Matt Stevens, <br />and City Clerk Tina Allard <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 Alle ig'ance <br />The Pledge of Allegiance was recited. <br />3. Consider 3/18/2013 Agenda <br />Councihnember Burandt added discussion regarding an oak tree on Third Street and Gates <br />Avenue that is part of the 2013 Street Improvement Project. <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE AGENDA AS <br />AMENDED. MOTION CARRIED 5 -0. <br />4. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER WILSON TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />4.1 MARCH 4, 2013 REGULAR MEETING 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 13 -10 APPOINTING NORTHERN CAPITAL <br />INSURANCE GROUP AS THE INSURANCE AGENT OF RECORD FOR <br />JULY 1, 2013, THROUGH JUNE 30, 2018. <br />4.5 RESOLUTION 13 -11 ACKNOWLEDGING CONTRIBUTIONS TO THE <br />CITY OF ELK RIVER. <br />