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VA <br /> City of <br /> Elk Meeting of the Elk River City Council <br /> River Held at the Elk River City Hall <br /> Monday, May 19, 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 Director Suzanne Fischer, Community Operations and <br /> Development Deputy Director Jeremy Barnhart,Economic <br /> Development Director Brian Beeman,Liquor Store Manager Dave <br /> Potvin,Assistant Liquor Store Manager Steve Tillman, Finance <br /> Director Tim Simon, Fire Chief John Cunningham, City Attorney <br /> Peter Beck, and City Clerk Tina Allard <br /> I. Call Meeting to Order -x X, <br /> Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br /> was called to order at 6:00 p.m.b Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 05 /19/2014 Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Wilson to approve the May 19, 2014, agenda. Motion carried 5-0. <br /> 4. Consider Consent Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Wilson to approve the following consent agenda: <br /> 4.1 July 1, 2013, Regular Council Minutes. <br /> 4.2 Check register as outlined in the staff report. <br /> 4.3 Timekeeping Policy. <br /> 4.4 Set the following special meetings of the Canvassing Board <br /> • Primary Election, Friday, August 15, 2014, 8:00 a.m. <br /> • General Election, Friday, November 7, 2014, 8:00 a.m. <br /> 4.5 Massage Therapist License to Stephanie King valid at Collyard <br /> Chiropractic through December 31, 2014. <br /> 4.6 Sales and Storage of Fireworks License to Coborn's Elk River valid <br /> through June 3, 2015 with the following conditions: <br />