Laserfiche WebLink
MEETING OF RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, <br />Members Present: Mayor Dietz, Councilinembers Wilson, Burandt, Westgaard, and Motin <br />Members Absent: None <br />Staff Present: Cite Administrator Calvin Portner, Community Operations and <br />Development Director Suzanne Fischer, Community Operations and <br />Development Depute Director Jeremy Barnhart, City Engineer Justin <br />Femrite, Parks and Recreation Director Michael IIecker, EP-MU Director <br />of Operations Troy Adams, City Attorney Peter Beck, and Senior <br />Administrative Assistant Jennifer Johnson <br />1. Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Ells 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 05/20/2013 Agenda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE AGENDA. MOTION <br />CARRIED 5 -0. <br />4. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER WILSON TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />4.1 MAY 6, 2013, REGULAR MEETING MINUTES. <br />4.2 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br />4.3 PAY ESTIMATES AS OUTLINED IN THE STAFF REPORT. <br />4.4 ORDINANCE 13 -11 AMENDING CHAPTER 82, VEGETATION AS <br />OUTLINED IN THE STAFF REPORT. <br />4.5 EMERALD ASH BORER PREPAREDNESS AND MANAGEMENT <br />PLAN. <br />4.6 RESOLUTION 13 -28 CONCURRING IN RESOLUTION NO. 13 -5 OF <br />THE ELK RIVER MUNICIPAL UTILITIES APPROVING <br />MEMBERSHIP IN THE MINNESOTA MUNICIPAL POWER AGENCY. <br />4.7 AUTHORIZATION TO SOLICIT BIDS FOR THE 2013 SEAL COAT <br />PROJECT. <br />4.8 RESOLUTION 13 -27 REVOKING EXISTING MUNICIPAL STATE AID <br />HIGHWAYS AND RESOLUTION 13 -29 ESTABLISHING MUNICIPAL <br />STATE AID HIGHWAYS. <br />