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City t <br /> El L #=:: eeting of the Elk River City Council <br /> ®vet Held at the 11c River City Mall <br /> Monday, October 21, 2013 <br /> Members Present: Mayor Dietz, Counciltnembers Wilson, Burandt, Westgaard, and <br /> Motin <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, Community Operations and <br /> Development Director Manager Suzanne Fischer, Finance Director <br /> Titre Simon, Economic Development Director Brian Beeman, <br /> Economic Development Intern Chanda Knoof,Park <br /> Planner/Planner Chris Leeseberg,Planning Intern Zack Carlton, <br /> ERMU Director of Operations Troy Adatns,WWTP Chief Operator <br /> Gary Leirmoe,WWTP Lead Operator Matt Stevens, City Attorney <br /> Peter Beck, and Senior Administrative Assistant Jennifer 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 10 /21/2013 Agenda <br /> Mayor Dietz removed item 8.4 and requested it be placed on the November 4, 2013, <br /> agenda. He also requested item 4.5 be removed from the consent agenda for <br /> discussion. <br /> Moved by Councilmember Wilson and seconded by Councilmember Motin to <br /> approve the October 21, 2013, agenda with the above-noted changes. Motion <br /> carried 5-0. <br /> 4. Consider Consent Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Wilson to approve the following consent agenda: <br /> 4.1 October 7, 2013, Closed and October 7, 2013, Regular Council Minutes. <br /> 4.2 Check register as outlined in the staff report. <br /> 4.3.a Natures Edge Business Center Final Pay Estimate as outlined in the <br /> staff report. <br /> i <br />