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Meeting of the Elk River City Council <br />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 )us tin Femrite, Park <br />Planner /Planner Chris Leeseberg, Chief Wastewater Operator Matt <br />Stevens, and City Clerk Tina Allard <br />1. 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 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider I 1 /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 4`h 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 />