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4.1. DRAFT MINUTES 05-19-2014
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4.1. DRAFT MINUTES 05-19-2014
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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, May 5, 2014 <br /> Members Present: Mayor Dietz, Councilmembers Wilson, Burandt, and Motin <br /> Members Absent: Councilmember Westgaard <br /> Staff Present: City Administrator Calvin Portner, Community Operations and <br /> Development Director Suzanne Fischer, Community Operations and <br /> Development Deputy Director Jeremy Barnhart,Parks and <br /> Recreation Director Michael Hecker, Finance Director Tim Simon, <br /> Economic Development Director Brian Beeman,Economic <br /> Development Specialist Colleen Eddy, City Attorney Peter Beck, and <br /> Executive Secretary/Deputy City Clerk Jessica Miller <br /> I. Call Meeting to Order C' Nik, <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. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 05 /05/2014 Agenda <br /> Moved by Councilmember Motin and seconded by Councilmember Wilson to <br /> approve the May 5, 2014, agenda. Motion carried 4-0. <br /> 4.k"Consider Consent Agenda <br /> Moved by Councilmember Wilson and seconded by Councilmember Burandt <br /> to approve the following consent agenda: <br /> 4.1 Minutes <br /> • April 21, 2014, Closed Meeting <br /> • April 21, 2014, Regular Meeting <br /> • April 28, 2014, Board of Appeal and Equalization Meeting <br /> 4.2 Check register as outlined in the staff report. <br /> 4.3 On-sale wine, 3.2. percent malt on-sale liquor, and permission to sell <br /> intoxicating malt liquor (strong beer) for The Noodle Shop, Co— <br /> Colorado, Inc. d/b/a Noodles & Company valid June 30, 2014, <br /> through June 30, 2015. <br /> 4.4.A Special event permit for Elk River Area Arts Alliance for the ArtSoup <br /> event scheduled for Saturday,June 28, 2014, subject to the following <br /> conditions: <br />
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