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12R ° F=0= <br /> MEETING OF THE ELK RIVER CITY COUNCIL <br /> HELD AT THE CITY OF ELK RIVER(UPPER TOWN CONFERENCE ROOM) <br /> MONDAY, FEBRUARY 11, 2013 <br /> Members Present: Mayor Dietz, Councilmembers Burandt,Motin,and Westgaard <br /> Members Absent: None <br /> Staff Present: City Administrator Cal Portner,Finance Director Tim Simon, City <br /> Engineer Justin Femrite,Assistant Director of Economic Development <br /> Clay Wilfahrt,Planning Manager Jeremy Barnhart,Parks and Recreation <br /> Director Michael Hecker, City Attorney Peter Beck,and Executive <br /> Secretary/Deputy City Clerk Jessica Miller <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof,the meeting of the Elk River City Council was called <br /> 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 Council Agenda <br /> MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br /> COUNCILMEMBER WESTGAARD TO APPROVE THE AGENDA. MOTION <br /> CARRIED 4-0. <br /> 4. Consider Consent Agenda <br /> There were no items for consideration on the consent agenda. <br /> 5. Open Forum <br /> No one appeared for open forum. <br /> 6. Work Session <br /> 6.1. Interview Board/Commission Applicants <br /> The City Council interviewed the board and commission applicants in attendance.The <br /> Council completed all of the interviews prior to making appointments. <br /> Energy City Commission <br /> The Council interviewed Bruce Sayler,representing Connexus Energy,Tim Steinbeck, <br /> representing Great River Energy,and Tom Sagstetter representing Elk River Municipal <br /> Utilities. <br /> MOVED BY COUNCILMEMBER BURANDT AND SECONDED BY <br /> COUNCILMEMBER WESTGAARD TO MAKE THE FOLLOWING <br />