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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, December 1, 2014 <br /> Members Present: Mayor Dietz, Councilmembers Wilson, Burandt,Westgaard, and <br /> Motin <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, Finance Director Tim Simon, <br /> Parks and Recreation Director Michael Hecker, and Administrative <br /> Assistant/Recording Secretary Jennifer Johnson <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 6:30 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recit <br /> 3. Consider 12/01/2014 Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Wilson to approve the December 1, 2014, agenda. <br /> Motion carried 5-0. <br /> 4. Consider Consent Agenda <br /> Moved by Councilmember Wilson and seconded by Councilmember Motin to <br /> approve the following consent agenda: <br /> 4.1 Minutes <br /> • October 20, 2014, Regular <br /> • October 20, 2014, Closed <br /> • November 3, 2014, Regular <br /> • November 7, 2014, Canvassing Board <br /> • November 17, 2014, Regular <br /> 4.2 Check register as outlined in the staff report. <br /> 4.3 Boy Scout Lease as outlined in the staff report. <br /> 4.4 Human Resources Technician Position Description as outlined in the <br /> staff report. <br /> 4.5 Houlton Property Farm Lease Agreement as outlined in the staff <br /> report. <br /> 4.6 Resolution 14-74 Amending Lease Agreement 14-07 with Tri- <br /> County Action Program Inc. (Tri-CAP) as outlined in the staff report. <br />