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CitI+ of <br />Lk •'"* -�� Meeting of the Elk River City Cotunci9 <br />River Meld at the Elk River C ty Hail <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 />d . Ca11 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. P edge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider 12/0 i /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 />