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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, October 20, 2014 <br /> Members Present: Mayor Dietz, Councilmembers Wilson, Burandt,Westgaard, and <br /> Motin <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner,Deputy Director, Community <br /> Operations and Development Jeremy Barnhart, Finance Director <br /> Tim Simon, Fire Chief John Cunningham,Park Planner Chris <br /> Leeseberg, City Attorney Peter Beck, City Clerk Tina Allard, Planner <br /> Zack Carlton, City Engineer Justin Femrite, Communications <br /> Coordinator RaeAnn Gardner, Street Superintendent Mark <br /> Thompson,Environmental Technician Kristin Mroz, and Recording <br /> 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 6:03 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegi,: ce <br /> The Pledged Allegiance was recite .' <br /> 3. Consider 10/20/2014 Agenda <br /> Moved by Councilmember Wilson and seconded by Councilmember Motin to <br /> ,,:approve the October 20, 2014, agenda. Motion carried 5-0. <br /> 4. `Consider Consent Agenda <br /> Moved by Councilmember Motin and seconded by Councilmember <br /> Westgaard approve the following consent agenda: <br /> 4.1 Check register as outlined in the staff report. <br /> 4.2 2013 Street Improvements final pay estimates as outlined in the staff <br /> report. <br /> 4.3 Convey Lot 1, Block 1, Northstar Business Park to the Elk River <br /> Economic Development Authority as outlined in the staff report. <br /> 4.4 Department of Public Safety Grant Agreement for CRASH program as <br /> outlined in the staff report. <br /> 4.5 Heritage Preservation Commission Annual Report as outlined in the <br /> staff report. <br />