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MEETING OF • <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MAY 6,20 <br />Members Present: Mayor Dietz, Councilmembers Wilson, Burandt, Westgaard, and Motin <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, Finance Director Tim Simon, <br />Community Operations and Development Director Suzanne Fischer, <br />Community Operations and Development Deputy Director Jeremy <br />Barnhart, Environmental Administrator Rebecca Haug, Assistant <br />Economic Development Director Clay Wilfahrt, Economic Development <br />Director Brian Beeman, City Attorney Peter Beck, and City Clerk Tina <br />Allard <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 6:45 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 WESTGAARD AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE AGENDA. MOTION <br />CARRIED 5 -0. <br />4. Consent Agenda <br />MOVED BY COUNCILMEMBER WILSON AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE FOLLOWING <br />CONSENT AGENDA: <br />4.1 MINUTES <br />• APRIL 8, 2013 WORKSESSION <br />• APRIL 15, 2013 REGULAR <br />• APRIL 15, 2013 CLOSED <br />• APRIL 29, 2013 BOARD OF APPEAL AND EQUALIZATION <br />4.2 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br />4.3 ORDINANCE 13 -10 OF THE CITY OF ELK RIVER AMENDING <br />SECTION 2 -52, REGULAR MEETINGS, OF THE ELK RIVER, <br />MINNESOTA, CITY CODE. <br />RESOLUTION 13 -24 OF THE CITY OF ELK RIVER AMENDING AND <br />AFFIRMING THE TIME FOR CITY COUNCIL MEETINGS. <br />4.4 MASSAGE ESTABLISHMENT LICENSE FOR ANNA MARIE'S SALON, <br />LLC D.B.A MICHAEL STEVENS SALON AND SPA, 19262 FREEPORT <br />STREET NW, VALID UNTIL DECEMBER 31, 2013. <br />