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City tof <br /> Efll) Meeting of the Elk River City Council <br /> ® Ter Held at the Elk River City Hall <br /> Monday, December 16, 2013 <br /> Members Present: Mayor Dietz, Councihnembers Wilson, Burandt,Westgaard, and <br /> Motin <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, Community Operations and <br /> Development Deputy Director Manager Jeremy Barnhart, Finance <br /> Director Tun Simon, Police Captain Robert Kluntz, Fire Chief John <br /> Cunningham,Planning Intern Zachary Carlton, City Attorney Peter <br /> Beck, Human Resources Representative Lauren Wipper, <br /> Communications Coordinator RaeAnn Gardner, City Engineer Justin <br /> Femrite, and Executive Secretary/Deputy City Clerk Jessica Miller <br /> Call Meeting to Order <br /> Pursuant to due call and notice thereof, the meeting of the Ell-,River City Council <br /> was called to order at 6:06 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 1 /16/2013 Agenda <br /> Moved by Councilmember Motin and seconded by Councilmember <br /> Westgaard to approve the December 16, 2013, agenda. Motion carried 5-0. <br /> 4. Consider Consent Agenda <br /> Moved by Councilmember Motin and seconded by Councilmember <br /> Westgaard to approve the following consent agenda: <br /> 4.1 Minutes <br /> • December 2, 2013, Regular <br /> • December 12, 2013, Closed <br /> 4.2 Check register as outlined in the staff report. <br /> 4.3 Adoption of WCA Notice of Decision, Plaisted Companies, Case No. <br /> CU 13-12. <br /> 4.4 Annual License Renewals valid January 1,2014,through December 31, <br /> 2014 <br /> • Tobacco—E-Cig Palace, 13493 Business Center Drive <br /> • Massage Establishment—Bela Salon, 19320 Highway 169 NW <br /> • Massage Therapist—Sonia Tallakson, Bela Salon <br /> I <br />