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City of <br /> Meeting of the Elk River City Council <br /> ® Held at the llc River City Hall <br /> Monday, August 5, 2013 <br /> Members Present: Mayor Dietz, Councilmeinbers Westgaard,Burandt, and Motin <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, Cointnunity Operations and <br /> Development Deputy Director Jeremy Barnhart, Finance Director <br /> Tim Simon, Community Operations and Development Director <br /> Suzanne Fischer, Economic Development Director Brian Beeman, <br /> Planning Intern Zack Carlton,Parks Maintenance Supervisor Rodney <br /> Schreifels,Parks and Recreation Director Michael Hecker, City <br /> Attorney Peter Beck,Police Chief Brad Rolfe, Police Administrative <br /> Captain Bob Kluntz,Police Patrol Captain Ron Nierenhausen, <br /> Environmental Administrator Rebecca Haug, Street Maintenance <br /> Supervisor Mark Thonnpson, City Attorney Peter Beck, Human <br /> Resources Representative Lauren Wipper, and City Clerk Tina Allard <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereof, the ineeting of the Elk River City Council <br /> was called to order at 6:15 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 08 /05/2013 Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Wilson to approve the August 5, 2013, agenda. Motion carried 5-0. <br /> 4. Consider Consent Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Motin to approve the following consent agenda: <br /> 4.1. July 15 regular and closed meeting minutes. <br /> 4.2 Check register as outlined in the staff report. <br /> 4.3 Resolution 13-46 denying an appeal from the approval of Variance <br /> No. V 13-01 and establishing findings of fact therefore. <br /> 4.4 Lease and rental agreement with Mail Finance, Inc., for a postage <br /> machine and meter. <br /> 4.5.A Tobacco license to William Carroll, DBA/ E-Cig Healthy Living, <br /> located at 918 Highway 10 NW,valid through December 31, 2013. <br />