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P of. <br /> Meeting of the Elk River City Council <br /> ,k �� <br /> ® !./ ! el at the Elk River City all <br /> V Monday, December 2, 2013 <br /> Members Present: Mayor Dietz, Councilmembers Wilson,Burandt,Westgaard, and <br /> Motin <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, Finance Director Tim Simon, Fire <br /> Chief John Cunningham,and Senior Administrative Assistant/ <br /> Recording Secretary 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 6:48 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 1210212013 genda <br /> Moved by Councilmember Motin and seconded by Councilmember Wilson to <br /> approve the December 2, 2013, agenda. Motion carried 5-0. <br /> 4. Consider Consent Agenda <br /> Moved by Councilmember Wilson and seconded by Councilmember <br /> Westgaard to approve the following consent agenda: <br /> 4.1 November 19, 2013, Regular meeting minutes. <br /> November 19, 2013, Closed meeting minutes. <br /> 4.2 Check Register as outlined in the staff report. <br /> 4.3 .Annual License Renewals valid January 1, 2014,to December 31, 2014, <br /> as outlined in the staff report. <br /> 4.4 Hire Tim Dalton as Recreation Coordinator as outlined in the staff <br /> report. <br /> Motion carried 5-0. <br /> S. Open Forum <br /> No one appeared for Open Forum. <br />