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MEETING F THE ELK RIVER CITY COUNCIL <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY,JUNE 3, 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, Community Operations and Development Director <br /> Jeremy Barnhart,Planning/Park Planner Chris Leeseberg,Arena Manager <br /> Rich Czech,Assistant Finance Director Lori Ziemer,and City Clerk Tina <br /> 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 Council Agenda <br /> MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br /> COUNCILMEMBER WESTGAARD TO APPROVE THE AGENDA. MOTION <br /> CARRIED 5-0. <br /> 4. Consent Agenda <br /> MOVED BY COUNCILMEMBER WILSON AND SECONDED BY <br /> COUNCILMEMBER BURANDT TO APPROVE THE FOLLOWING CONSENT <br /> AGENDA: <br /> 4.1 MINUTES. <br /> • MAY 13,2013 WORKSESSION. <br /> • MAY 20,2013 REGULAR. <br /> 4.2 CHECK REGISTER. <br /> 4.3 HIRE ZACHARY CARLTON AS TEMPORARY PLANNING. <br /> ASSISTANT/INTERN EFFECTIVE JUNE 10, 2013,AS OUTLINED IN <br /> THE STAFF REPORT. <br /> 4.4 HIRE JESSICA CONVERSE AS RECREATION COORDINATOR <br /> EFFECTIVE JUNE 6, 2013 AS OUTLINED IN THE STAFF REPORT. <br /> 4.5 RESOLUTION 13-32 SUPPORTING THE APPLICATION OF BIG <br /> LAKE, MINNESOTA FOR TRANSPORTATION INVESTMENT <br /> GENERATING ECONOMIC RECOVERY FUNDING FOR ITS <br /> REGIONAL RAIL PARK. <br /> 4.6 BAILEY POINT SIGNAGE REGARDING RIVER ACCESS <br /> REGULATIONS. <br />