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Meeting of the Elk River City Council <br />Meld 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 Partner, 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 />Leesebetg, Parks and Recreation Director Michael Hecker, Street <br />Superintendent Mark Thompson, and St. Administrative Assistant Debbie <br />Huebner <br />L 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 11/03/20 1 4 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 b, 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 />