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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 />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 />C y"111 RIM byIII] <br />4. Consider Consent Agenda <br />There were no items for consideration on the consent agenda. <br />5. Omen 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 />