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MEETING OF THE ELK RIVER CITY COUNCIL <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY,JULY 1, 2013 <br /> Members Present: Mayor Dietz, Councilmembers Wilson,Burandt, and Motin <br /> Members Absent: Councilmember Westgaard <br /> Staff Present: City Administrator Calvin Portner,Finance Director Tim Simon, <br /> Community Operations and Development Director Suzanne Fischer, <br /> Deputy Community Operations and Development Director Jeremy <br /> Barnhart,Director of Economic Development Brian Beeman,Assistant <br /> Director of Economic Development Clay Wilfahrt, City Engineer Justin <br /> Femrite, Environmental Administrator Rebecca Haug,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 /> AAO <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 /> Councilmember Motin asked that item 4.6 be removed for discussion. <br /> Mayor Dietz asked to add item 8.4 to discuss the recently imposed franchise fees. <br /> MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br /> COUNCILMEMBER WILSON TO APPROVE THE AGENDA WITH THE <br /> ABOVE-NOTED CHANGES. MOTION CARRIED 4-0. <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 JUNE 17,2013, CLOSED,AND JUNE 17,2013, REGULAR MEETING <br /> MINUTES. <br /> 4.2 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br /> 4.3A SPECIAL EVENT PERMIT FOR THE INDEPENDENCE DAY <br /> CELEBRATION ON JULY 4,2013,WITH THE FOLLOWING <br /> CONDITIONS: <br /> 1. NOTICE OF EVENT SHALL BE GIVEN TO AREA RESIDENTS <br /> AND BUSINESSES. <br /> 2. COMMITTEE SHALL PROVIDE GARBAGE AND RECYCLING <br /> THROUGH A PRIVATE CONTRACTOR.ANY DEBRIS IN THE <br />