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4.1. DRAFT MINUTES 04-08-2013
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4.1. DRAFT MINUTES 04-08-2013
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DRAFT <br /> MEETING OF THE ELK RIVER CITY COUNCIL <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, APRIL 1, 2013 <br /> Members Present: Mayor Dietz, Councilmembers Wilson,Burandt,Westgaard,and Motin <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner,Finance Director Tim Simon,Fire Chief <br /> T.John Cunningham, City Attorney Peter Beck, and Senior Administrative <br /> Assistant Jennifer 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 6:40 p.m.by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider Council Agenda <br /> Mayor Dietz requested that item 4.3 be removed from the consent agenda. <br /> MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br /> COUNCILMEMBER WESTGAARD TO APPROVE THE AGENDA AS <br /> AMENDED. MOTION CARRIED 5-0. <br /> 4. Consent Agenda <br /> MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br /> COUNCILMEMBER WILSON TO APPROVE THE FOLLOWING CONSENT <br /> AGENDA: <br /> 4.1 MARCH 11, 2013,WORK SESSION MINUTES AND MARCH 18,2013, <br /> REGULAR MEETING MINUTES. <br /> 4.2 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br /> 4.4 ANNUAL RENEWAL OF SALES/STORAGE OF RETAIL FIREWORKS <br /> LICENSE FOR CUB FOODS VALID UNTIL APRIL 9,2014,WITH THE <br /> FOLLOWING CONDITIONS: <br /> 1. TWO (2) FIRE EXTINGUISHERS MUST BE PLACED NEAR <br /> THE AREA OF THE FIREWORKS DISPLAY. ONE (1) <br /> EXTINGUISHER MUST BE A WATER-BASED PRESSURIZED <br /> EXTINGUISHER. <br /> 2.APPLICANT MUST CONTACT THE FIRE MARSHAL AT <br /> 763.635.1110 AFTER THE FIREWORKS DISPLAY IS SET UP FOR <br /> AN INSPECTION. <br /> 4.5 BEACH POSTING POLICY <br />
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