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d <br /> City of <br /> Meeting of the Elk River City Council <br /> ®ver Field at the Elk River City Hall <br /> Tuesday, February 18, 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 Manager Jeremy Barnhart, Finance <br /> Director Tim Simon, Fire Chief John Cunningham,Planner 1 Zack <br /> Carlton,Park Planner Chris Leeseberg, City Engineer Justin Femrite, <br /> Economic Development Director Brian Beeman, City Attorney Peter <br /> Beck, and City Clerk Tina Allard <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 6:10 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. .Consider 02 118/2014 Agenda <br /> Council pulled Item 4.9 from the Consent Agenda and added Item 8.5 titled, <br /> Commercial Reserve District, to the General Business portion of the agenda. <br /> . <br /> Moved by Councilmember Westgaard and seconded by Councihnember <br /> Wilson to approve the February 18,2014, agenda as amended. Motion carried <br /> 5-0. <br /> 4. Consider Consent Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Burandt to approve the following consent agenda: <br /> 4.1 January 21, 2014, Regular Council Minutes. <br /> 4.2 Check register as outlined in the staff report. <br /> 4.3 Hire Kristin Mroz as Environmental Technician effective February 20, <br /> 2014. <br /> 4.4 Adopt Ordinance 14-02 amending Section 2-352, Membership; <br /> Officers; Compensation of Members, and 2-355, Meetings and Rules of <br /> Procedures, Relating to the Energy City Commission. <br />