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09-15-2014 CCM
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09-15-2014 CCM
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10/7/2014 8:49:03 AM
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10/7/2014 8:48:55 AM
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City Government
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CCM
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9/15/2014
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City of <br /> Ells - Meeting of the Elk {lover City Council <br /> River Held at the Elk River City Hall <br /> Monday, September 15, 2014 <br /> Members Present: Mayor Dietz, Councilmembers Burandt,Westgaard, and Motin <br /> Members Absent: Councilmember Wilson <br /> Staff Present: City Administrator Calvin Portner,Parks and Recreation Director <br /> Michael Hecker, Finance Director Tim Simon, Planner Zack Carlton, <br /> City Attorney Peter Beck, and Executive Secretary/Deputy City Clerk <br /> Jessica Miller <br /> 6. 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 6:11 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 09 11512014 Agenda <br /> Purchase of a Vac-Con Truck for the Wastewater Treatment Facility was added as <br /> item 4.9. <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Motin to approve the September 15, 2014, agenda. Motion carried 4-0. <br /> 4. Consider Consent Agenda <br /> Moved by Councilmember Motin and seconded by Councilmember <br /> Westgaard to approve the following consent agenda: <br /> 4.1 September 2, 2014, Regular Council Minutes. <br /> 4.2 Check register as outlined in the staff report. <br /> 4.3 Massage therapist licenses for the following applicants to work at <br /> Life's Retreat Massage and Spa, 570 Dodge Avenue NW,valid until <br /> December 31,2014: <br /> • Michele Cooper <br /> • Betty Jo Kraft <br /> • Cheryl Langston <br /> • Virginia Proudfoot <br /> 4.4 Special event permit for the Thumbs Up High 5K on Saturday, <br /> October 4, 2014, subject to the following conditions: <br /> 1. Applicant must obtain property owner permission for use of any <br /> private property.. <br />
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