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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 /> Tuesday, September 2, 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 Suzanne Fischer, Finance Director <br /> Tim Simon, Fire Chief T.John Cunningham, Police Chief Bradley <br /> Rolfe, Park Planner Chris Leeseberg, City Engineer Justin Femrite, <br /> Code Enforcement Officer Dave Hetrick, City Clerk Tina Allard, <br /> City Attorney Peter Beck, and Recording Secretary/Sr. <br /> Administrative Assistant Jennifer Johnson r. <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.b Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 09/02/2014 Agenda <br /> Moved by Councilmember Motin and seconded by Councilmember Wilson to <br /> *approve the September 2, 2014, agenda. <br /> 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 Minutes <br /> • July 21, 2014 Regular <br /> • August 4, 2014, Closed <br /> • August 4, 2014, Regular <br /> • August 11, 2014, Special Budget <br /> • August 15, 2014, Canvassing Board <br /> • August 18, 2014, Closed <br /> • August 18, 2014, Regular <br /> 4.2 Check register as outlined in the staff report. <br />