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MEETING OF • <br />HELD AT THE CITY OF ELK RIVER (UPPER TOWN CONFERENCE ROOM) <br />MONDAY, APRIL 8,2013 <br />Members Present: Mayor Dietz, Councilmembers Burandt, Motin, Westgaard, and <br />Wilson <br />Members Absent: None <br />Staff Present: City Administrator Cal Portner, Finance Director Tim Simon, Assistant <br />Finance Director Lori Ziemer, Fire Chief T. John Cunningham, City <br />Attorney Peter Beck, and Executive Secretary /Deputy City Clerk Jessica <br />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 WESTGAARD AND SECONDED BY <br />COUNCILMEMBER WILSON TO APPROVE THE AGENDA. MOTION <br />CARRIED 5 -0. <br />4. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER BURANDT TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />4.1. MINUTES <br />• APRIL 1, 2013, CLOSED <br />• APRIL 1, 2013, REGULAR <br />4.2. TEMPORARY SALES /STORAGE OF FIREWORKS TO TNT <br />FIREWORKS INC. TO SELL FIREWORKS FROM JUNE 21, 2013, <br />THROUGH JULY 7, 2013, FROM A TENT IN THE PARKING LOT AT <br />WALMART,18185 ZANE STREET NW, SUBJECT TO THE <br />FOLLOWING CONDITION: <br />® INSPECTION OF THE OUTSIDE AREA WILL TAKE PLACE <br />PRIOR TO THE TENT OPENING FOR SALES. APPLICANT MUST <br />CONTACT THE FIRE MARSHAL AT 763.635.1110 FOR AN <br />INSPECTION AFTER THE TENT AREA HAS BEEN SET UP. <br />4.3.A SPECIAL EVENT PERMIT AMENDMENT TO ZYLSTRA HARLEY <br />DAVIDSON CHANGING A DATE FROM AUGUST 24 TO AUGUST 17 <br />AND ADDING AN EVENT ON APRIL 27, SUBJECT TO THE <br />