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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 17, 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 Manager Jeremy Barnhart, Finance <br /> Director Tim Simon, Fire Chief John Cunningham,Park Planner <br /> Chris Leeseberg, Communications Coordinator RaeAnn Gardner, <br /> City Attorney Peter Beck, City Engineer Justin Femrite, Park <br /> Planner/Planner Chris Leeseberg, Chief Wastewater Operator Matt <br /> Stevens, 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 6:00 _.m.b 1Vlayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider I I /17/2014 Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Wilson to approve the November 17, 2014, agenda. Motion carried 5-0. <br /> 4. =;'Consider Consent Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Motin to approve the following consent agenda: <br /> 4.1 Check register as outlined in the staff report. <br /> 4.2 Pay estimates for the public works facility and Nature's Edge Business <br /> Center Phase II as outlined in the staff report. <br /> 4.3 The 4th microloan program, funding by State of Minnesota Investment <br /> Funds, intended to support job generating businesses. <br /> 4.4 Partnership Agreement with Retired and Senior Volunteer Program. <br /> (RSVP). <br /> 4.5 Resolution 14-64 adopting and levying special assessments for costs <br /> incurred to connect to city water and sanitary sewer lines. <br /> 4.6 Resolution 14-65 adopting and levying assessment for abatement of <br /> city code violations. <br />