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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, November 18, 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 Manager Jeremy Barnhart, Finance <br /> Director Tim Simon, Fire Chief John Cunningham,Police Chief <br /> Bradley Rolfe, Police Captain Ron Nierenhausen,Police Captain Bob <br /> Kluntz, Parks and Recreation Director Michael Hecker, City <br /> Engineer Justin Femrite,Planning Intern Zachary Carlton,Parks <br /> Maintenance Supervisor Rodney Schreifels, and Executive <br /> Secretary/Deputy City Clerk Jessica Miller <br /> Call Meeting to Order <br /> AftAk., <br /> Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br /> was called to order at 6:20 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider,l I /18/2013 Age <br /> wNs lop ..... <br /> Moved by Councilmember Motin and seconded by Councilmember <br /> Westgaard to approve the November 18, 2013, agenda. Motion 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 Minutes <br /> • November 4, 2013, Regular <br /> • November 4, 2013,Joint HRA <br /> 4.2 Check register as outlined in the staff report. <br /> 4.3 Pay estimate as outlined in the staff report. <br /> 4.4 Resolution 13-65 acknowledging contributions from the Zimmerman <br /> Fire Relief Association. <br />