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City of <br /> El'*k --.-- Meeting of the Elk River City Council <br /> k <br /> 0 <br /> Paveora"*-- Held at the Elk River City Hall <br /> Monday, July 7, 2014 <br /> Members Present: Mayor Dietz, Councilinernbers Wilson, Burandt,Westgaard, and <br /> Morin <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, Community Operations and <br /> Development Deputy Director Jeremy Barnhart, Fit-iance Director <br /> Tim Simon, Fire Chief John Cunningham, Director of Economic <br /> De-,Telopi,nent Brian Beeman, City Attorney Peter Beck, City <br /> Engineer.Justin Femrite, Parks and Recreation Director Michael <br /> Hecker, 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 6:30 p.m. by Mayor Dietz, <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 0710 /2014 Agenda <br /> Moved by Councilmember Motin and seconded by Councilmember <br /> Westgaard to approve the July 7, 2014, agenda. Motion carried 5-0. <br /> 4. Consider Consent Agenda <br /> Mayor Dietz stated there was good attendance for the Independence Day fireworks, <br /> He further thanked Mike Matter, Harley Davidson, who recruited youth group <br /> volunteers and then paid them $500 for taking care of clean up after the event. <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Wilson to approve the following consent agenda: <br /> 4.1 June 16, 2014, Regular Council Minutes. <br /> 4.2 Check register as outlined in the staff report. <br /> 4.3 Resolution 14-32 Acknowledging Contributions for Independence Day <br /> Fireworks. <br /> 4.4 Promote Mark Thompson to Street Superintendent effective July 17, <br /> 2014. <br />