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Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, October b, 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 />Tire Simon, Fire Chief John Cunningham, Communications <br />Coordinator RaeAnn Gardner, Park Planner Chris Leeseberg, City <br />Attorney Peter Beck, Street Superintendent Mark Thompson, <br />Economic Development Specialist Colleen Eddy, Parks and <br />Recreation Director Michael 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 10 /06/2014 Agenda <br />Mayor Dietz added discussion about roundabouts. <br />Moved by Councilmember Motin and seconded by Councilmember Wilson to <br />approve the October 6, 2014, agenda as amended. Motion carried 5 -0. <br />4. Consider Consent Agenda <br />Moved by Councilmember Westgaatd and seconded by Councilmember <br />Wilson to approve the following consent agenda: <br />4.1 September 8, 2014, Special City Council and September 15, 2014, <br />Regular City Council minutes. <br />4.2 Check register as outlined in the staff report. <br />4.3 Memorandum of Understanding with Sherburne County Soil and <br />Water Conservation District for the completion of Lake Orono Sub - <br />watershed Assessment. <br />4.4 Northern Natural Gas Encroachment Agreement for crossing a <br />pipeline easement with improvements in Nature's Edge Center Phase <br />2. <br />