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MEETING OF THE ELK RIVER CITY COUNCIL <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, MAY 20, 2013 <br /> Members Present: Mayor Dietz, Councilmembers Wilson,Burandt,Westgaard, and Motin <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, Community Operations and <br /> Development Director Suzanne Fischer, Community-Operations and <br /> Development Deputy Director Jeremy Barnhart, City Engineer Justin <br /> Femrite,Parks and Recreation Director Michael Hecker,ERMU Director <br /> of Operations Troy Adams, City Attorney Peter Beck, and Senior <br /> Administrative 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 /> A& <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 05/20/2013 Agenda <br /> MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br /> COUNCILMEMBER WESTGAARD TO APPROVE THE AGENDA. MOTION <br /> CARRIED 5-0. <br /> 4. ons er Consent Agen a' <br /> MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br /> COUNCILMEMBER WILSON TO APPROVE THE FOLLOWING CONSENT <br /> AGENDA: <br /> 4.1 MAY 6,2013, 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 ORDINANCE 13-11 AMENDING CHAPTER 82,VEGETATION AS <br /> OUTLINED IN THE STAFF REPORT. <br /> 4.5 EMERALD ASH BORER PREPAREDNESS AND MANAGEMENT <br /> PLAN. <br /> 4.6 RESOLUTION 13-28 CONCURRING IN RESOLUTION NO. 13-5 OF <br /> THE ELK RIVER MUNICIPAL UTILITIES APPROVING <br /> MEMBERSHIP IN THE MINNESOTA MUNICIPAL POWER AGENCY. <br /> 4.7 AUTHORIZATION TO SOLICIT BIDS FOR THE 2013 SEAL COAT <br /> PROJECT. <br /> 4.8 RESOLUTION 13-27 REVOKING EXISTING MUNICIPAL STATE AID <br /> HIGHWAYS AND RESOLUTION 13-29 ESTABLISHING MUNICIPAL <br /> STATE AID HIGHWAYS. <br />