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MEETING OF THE ELK RIVER CITY COUNCIL <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, MAY 6, 2013 <br /> Members Present: Mayor Dietz,Councilmembers Wilson,Burandt,Westgaard,and Motin <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner,Finance Director Tim Simon, <br /> Community Operations and Development Director Suzanne Fischer, <br /> Community Operations and Development Deputy Director Jeremy <br /> Barnhart,Environmental Administrator Rebecca Haug,Assistant <br /> Economic Development Director Clay Wilfahrt,Economic Development <br /> Director Brian Beeman,City Attorney Peter Beck, and City Clerk Tina <br /> Allard <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof,the meeting of the Elk River City Council was called <br /> to order at 6:45 p.m.by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider Council Agenda <br /> MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br /> COUNCILMEMBER MOTIN TO APPROVE THE AGENDA.MOTION <br /> CARRIED 5-0. <br /> 4. Consent Agenda <br /> MOVED BY COUNCILMEMBER WILSON AND SECONDED BY <br /> COUNCILMEMBER WESTGAARD TO APPROVE THE FOLLOWING <br /> CONSENT AGENDA: <br /> 4.1 MINUTES <br /> • APRIL 8,2013 WORKSESSION <br /> • APRIL 15,2013 REGULAR <br /> • APRIL 15,2013 CLOSED <br /> • APRIL 29,2013 BOARD OF APPEAL AND EQUALIZATION <br /> 4.2 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br /> 4.3 ORDINANCE 13-10 OF THE CITY OF ELK RIVER AMENDING <br /> SECTION 2-52,REGULAR MEETINGS,OF THE ELK RIVER, <br /> MINNESOTA,CITY CODE. <br /> RESOLUTION 13-24 OF THE CITY OF ELK RIVER AMENDING AND <br /> AFFIRMING THE TIME FOR CITY COUNCIL MEETINGS. <br /> 4.4 MASSAGE ESTABLISHMENT LICENSE FOR ANNA MARIE'S SALON, <br /> LLC D.B.A MICHAEL STEVENS SALON AND SPA,19262 FREEPORT <br /> STREET NW,VALID UNTIL DECEMBER 31,2013. <br />