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MEETING OF THE ELK RIVER CITY COUNCIL <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, APRIL 15, 2013 <br /> Members Present: Mayor Dietz, Councilmembers Wilson,Burandt, and Motin <br /> Members Absent: Councilmember Westgaard <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,Parks <br /> and Recreation Director Michael Hecker,Recreation Manager Steve Benoit, <br /> Community-Operations and De o ment Director Suzanne Fischer, and <br /> City Clerk Tina 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. Consider 4/15/2013 Agenda <br /> MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br /> COUNCILMEMBER WILSON TO APPROVE THE AGENDA. <br /> Mayor Dietz requested to pull Item 4.11 Hiring of Economic Development Director,from the <br /> Consent agenda. <br /> The maker and seconder of the motion were agreeable to pulling Item 4.11. <br /> MOTION CARRIED 4-0 <br /> 4. Consider Consent Agenda <br /> MOVED BY COUNCILMEMBER WILSON AND SECONDED BY <br /> COUNCILMEMBER MOTIN TO APPROVE THE FOLLOWING CONSENT <br /> AGENDA: <br /> 4.1 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br /> 4.2 PAY ESTIMATES AS OUTLINED IN THE STAFF REPORT. <br /> 4.3 FINANCIAL MANAGEMENT POLICIES AS OUTLINED IN THE <br /> STAFF REPORT. <br /> 4.4 RETAIL FIREWORKS LICENSE RENEWAL TO MENARDS IN ELK <br /> RIVER VALID UNTIL JULY 6,2014,WITH THE FOLLOWING TWO <br /> CONDITIONS: <br />