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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, July 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 Director Suzanne Fischer, Community Operations and <br /> Development Deputy Director Manager Jeremy Barnhart, Finance <br /> Director Tim Simon, Fire Chief John Cunningham,Park <br /> Planner/Planner Chris Leeseberg,Building Maintenance Supervisor, <br /> Gary Lore,IT Manager Bob Pearson,IT Support Specialist Tristan <br /> Nicka, City Attorney Peter Beck, and Administrative <br /> Assistant/Recording Secretary Jennifer Johnson <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 6:38 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 07/21/2014 Agenda <br /> Moved by Councilmember Motin and seconded by Councilmember <br /> Westgaard to approve the July 21, 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 7, 2014, Regular Council Minutes. <br /> 4.2 Check register as outlined in the staff report. <br /> 4.3 Massage Establishment License granted to Life's Retreat Massage and <br /> Spa, Inc., 570 Dodge Avenue NW,valid until December 31, 2014, and <br /> Massage Therapist Licenses for Kayla Brown, Tara Gardner, Alythia <br /> Sully, and Dawn VantHof to perform massage at Life's Retreat <br /> Massage and Spa, Inc., valid until December 31, 2014. <br /> 4.4 Resolution 14-34 Regarding Classification of Certain Tax <br /> Forfeited Land Within Elk River and Specifying the Parcel Be Sold as <br /> outlined in the staff report. <br />