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City of <br /> El L owftft�— <br /> Meeting of the Elk River City Council <br /> ® Held at the Elk River City Hall <br /> Monday, September 16, 2013 <br /> Members Present: Mayor Dietz, Councihneinbers Westgaard, Burandt, and Motin <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, Finance Director Tim Simon, City <br /> Attorney Peter Beck, Community Operations and Development <br /> Director Suzanne Fischer, Commmunity Operations and Development <br /> Deputy Director Jeremy Barnhart, Economic Development Director <br /> Brian Beeman, Planning Intern Zack Carlton,Municipal Liquor <br /> Operations Manager Dave Potvin,Assistant Liquor Operations <br /> Manager Steve Tillman, and Senior Adininistrative Assistant Jennifer <br /> Johnson <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 6:00 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 09116/2013 Agenda <br /> Mayor Dietz asked that item 8.5 be added to the agenda regarding a Street <br /> Department office assistant. <br /> Councilrnember Motin asked that item 4.6 be removed from the Consent Agenda for <br /> discussion after Item 8.5. <br /> Moved by Councilmember Wilson and seconded by Councilrnember Burandt <br /> to approve the September 16, 2013, agenda without Item 4.6 and with the <br /> addition of item 8.5. Motion carried 5-0. <br /> 4. Consider Consent Agenda <br /> Moved by Councilrnember Westgaard and seconded by Councilrnember <br /> Motin to approve the following consent agenda: <br /> 4.1. September 3, 2013, regular meeting minutes. <br /> 4.2 Check register as outlined in the staff report. <br /> 4.3 Pay estimate for the 2013 Street Improvements as outlined in the <br /> staff report. <br />