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VA <br /> City of <br /> Elk Meeting of the Elk River City Council <br /> River Held at the Elk River City Hall <br /> Monday, April 7, 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 Director Suzanne Fischer, Community Operations and <br /> Development Deputy Director Jeremy Barnhart, Finance Director <br /> Tim Simon, Police Chief Brad Rolfe, Support Services Supervisor <br /> Michelle Masica,Wastewater Treatment Lead Operator Matt Stevens, <br /> Economic Development Director Brian Beeman, and Senior <br /> Administrative Assistant Jennifer Johnson r. <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 6:30 p.m.b Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 04/07/2014 Agenda <br /> Moved by Councilmember Motin and seconded by Councilmember Wilson to <br /> approve the April 7, 2014, agenda. Motion carried 5-0. <br /> 4. Consider Consent Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Wilson to approve the following consent agenda: <br /> 4.1 Minutes <br /> • March 17, 2014, closed <br /> • March 27, 2014, regular <br /> 4.2 Check register as outlined in the staff report. <br /> 4.3 Resolution 14-11 acknowledging the Contribution by The Bank of Elk <br /> River as outlined in the staff report. <br /> 4.4 Special Event Permit for The Great Bull Run, scheduled for May 10, <br /> 2014, with the following conditions: <br /> 1. Tents must meet applicable state and fire building code <br /> requirements. Event planner is responsible for contacting the fire <br />