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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, November 3, 2014 <br /> Members Present: Mayor Dietz, Councilmembers Wilson, Burandt,Westgaard, and Motin <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, Community Operations and <br /> Development Director Suzanne Fischer, Community Operations and <br /> Development Deputy Director Jeremy Barnhart, Finance Director Tim <br /> Simon, Fire Chief John Cunningham,Park Planner/Planner Chris <br /> Leeseberg, Parks and Recreation Director Michael Hecker, Street <br /> Superintendent Mark Thompson, and Sr.Administrative Assistant Debbie <br /> Huebner <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River City Council was <br /> 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 11/03/2014 Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember Motin to <br /> approve the November 3, 2014 agenda. Motion carried 5-0. <br /> 4. Consider Consent Agenda <br /> Moved by Councilmember Wilson and seconded by Councilmember Westgaard to <br /> approve the following consent agenda: <br /> 4.1 Minutes <br /> • October 6, 2014, Regular <br /> • October 6, 2014, Closed <br /> 4.2 Check register as outlined in the staff report. <br /> 4.3 Massage Therapist—Amy White Mountain, Bela Salon <br /> 4.4 Resolution for Summary Publication of Ordinance Relating to Fences and <br /> Accessory Structures, Resolution No. 14-58 <br /> 4.5 Resolution for Summary Publication of Ordinance Relating to Landscaping. <br /> Resolution No 14-59 <br /> 4.6 Flex Plan Benefit Design <br /> Motion carried 5-0. <br />