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City of I <br /> 1 Meeting of the Elk River City Council <br /> RiVer Meld at the Elk River City Hall <br /> Tuesday, January 21, 2014 <br /> Members Present: Mayor Dietz, Councilmembers Wilson,Burandt,Westgaard, and <br /> Motin <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, Community Operations and <br /> Development Deputy Director Jeremy Barnhart,Finance Director <br /> Tun Simon,Fire Chief John Cunningham,Park Planner Chris <br /> Leeseberg,Planner Zack Carlton, City Attorney Peter Beck, and <br /> Senior Administrative Assistant/Recording Secretary Jennifer <br /> Johnson <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereof,the meeting of the Elk River City Council <br /> was called to order at 6:22 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 01/21/2014 Agenda <br /> Mayor Dietz requested to pull item 4.5 from the consent agenda, and asked to add <br /> item 6.5, a brief summary of Hockey Day Minnesota. <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Wilson to approve the January 21, 2014, agenda. Motion carried 5-0. <br /> 4. Consider Consent Agenda <br /> Moved by Councilmember Wilson and seconded by Councilmember <br /> Westgaard to approve the following consent agenda: <br /> 4.1 December 2, 2013,Joint Council/HRA Meeting Minutes. <br /> 4.2 Check register as outlined in the staff report. <br /> 4.3 Call for Public Hearing for February 3, 2014, for the Sportech <br /> Forgivable Loan Application. <br /> 4.4 Resolution#14-05 Acknowledging Donations to the Police <br /> Department as outlined in the staff report. <br /> Motion carried 5-0. <br />