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VA <br /> City of <br /> Elk Special Meeting of the Elk River City Council <br /> River Held at the Elk River City Hall <br /> Monday, September 8, 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 Jeremy Barnhart, Finance Director <br /> Tim Simon,Liquor Store Manager Dave Potvin,Assistant Liquor <br /> Store Manager Steve Tillman, Chief Wastewater Treatment Operator <br /> Matt Stevens,Environmental Coordinator Kristin Mroz, Fire Chief <br /> John Cunningham,Police Chief Brad Rolfe, Parks and Recreation <br /> Director Michael Hecker, Street Superintendent MarkThompson, and <br /> 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 6:13 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegi,: ce <br /> The Pledge o Allegiance was recited.�' <br /> 3. Consider Consent Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> :,Wilson to approve the following consent agenda: <br /> 3.1` v Changes to the City of Elk River Personnel Policy Manual as outlined <br /> in the staff report. <br /> 3.2 Amendment of Lease between City of Elk River and the Elk River <br /> Area Chamber of Commerce. <br /> 3.3 Purchase and equipping of 2015 Ford Explorer PUV not to exceed <br /> $35,000. <br /> Motion carried 5-0. <br /> 4.1 2015 Budget Discussion <br /> Mr. Simon presented the staff report. <br /> Various departments presented their goals and budget requests for 2015. <br />