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t lk _ <br />Fasting of the Elk Mver- City Council <br />River Feld at the Elk River City Fall <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 />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 6:03 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <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 Ells 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 />