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VA <br /> City of <br /> Elk Meeting of the Elk River City Council <br /> River Held at the Elk River City Hall <br /> Monday, August 19, 2013 <br /> Members Present: Mayor Dietz, Councilmembers Wilson, Burandt,Westgaard, and <br /> 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, Finance Director <br /> Tim Simon,Economic Development Director Brian Beeman, <br /> Assistant Director of Economic Development Clay Wilfahrt, Planner <br /> Chris Leeseberg, Fire Chief T.John Cunningham,Building Official <br /> Bob Ruprecht,Planner Chris Leeseberg, City Attorney Peter Beck, <br /> and Executive Secretary/Deputy City Clerk Jessica Miller <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br /> was called to order at 6:13 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegi,: ce <br /> The Pledged Allegiance was recite .' <br /> 3. Consider 08 /19/2013 Agenda <br /> *Item 8.6 was moved to follow item 7.; <br /> Moved by Councilmember Motin and seconded by Councilmember Wilson to <br /> approve the August 19, 2013, agenda. Motion carried 5-0. <br /> 4. Consider Consent Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Burandt to approve the following consent agenda: <br /> 4.1 August 5, 2013, regular and August 12, 2013, special meeting minutes. <br /> 4.2 Check register as outlined in the staff report. <br /> 4.3A Pay estimate for the 2013 Street Improvement Project as outlined in the <br /> staff report. <br /> 4.3B Pay estimate for the Bailey Point Nature Preserve parking lot as <br /> outlined in the staff report. <br /> 4.3C Pay estimate for the public works building as outlined in the staff <br /> report. <br />