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0,ty(A <br /> E1 Meeting of the Elk River City Council <br /> Weer Held at the Elk River City Hall <br /> Tuesday, January 21, 2014 <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 Deputy Director Jeremy Barnhart, Finance Director <br /> Tim Simon, Fire Chief John Cunningham, Park Planner Chris <br /> Leeseberg,Planner Zack Carlton, City Attorney Peter Beck, and <br /> Senior Administrative Assistant/Recordi Secretary Jennifer <br /> Johnson <br /> 1. Call Meeting to Order / <br /> Pursuant to due call and notice thereof th eerin of the Elk*iver City Council <br /> ' iii! j/ <br /> was called to order at 6:22 m. or,,,,,,, <br /> p• b Y Mayor <br /> 2. Pledge of Allegiance Aleepena <br /> The Pledge of Allegiance was recited, <br /> op Vii„ <br /> 3. Consider 01/21/20 Agenda <br /> d1011 iiiii/ ,Mayor Dietz requested tem 4:�from the consent agenda, and asked to add <br /> item 6.5, a b "wry.. ockey Day Minnesota. <br /> �j <br /> Moved b c uncilme er Westgaard and seconded by Councilmember <br /> Wilson to amp ve thenuary 21, 2014, 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 December 2, 2013,Joint Council/HRA Meeting Minutes. <br /> 4.2 Check register as outlined in the staff report. <br /> 4.3 Call for Public Hearing for February 3, 2014, for the Sportech <br /> Forgivable Loan Application. <br /> 4.4 Resolution #14-05 Acknowledging Donations to the Police <br /> Department as outlined in the staff report. <br /> Motion carried 5-0. <br />