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City of <br /> Meeting of the Elk River City Council <br /> Pliver Held at the Elk River City Hall <br /> Monday, August 4, 2014 <br /> Members Present: Mayor Dietz, Councili-nembers Wilson,Westgaard, and Motin <br /> Members Absent: Councilrnember Burandt <br /> Staff Present: City Adn-dnistrator Calvin Portner, Community Operations and <br /> Development Deputy Director Jeremy Barnhart, Finance Director <br /> Tim Simon, City Attorney Peter Beck., and City Clerk Tina Allard <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 7:43 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> Suivflw r ofAugast 4, 2014 Closed Alert n Lor Pedonwanx Etalualion <br /> Mayor Dietz stated prior to this meeting Council held a closed meeting to discuss the <br /> performance e-%7aluation for Public Works Department Laborer Matthew Miske. He <br /> stated the closed meeting was continued to August 18 2014. <br /> 3. Consider 0810412014 Agenda <br /> Moved by Councihncmber Westgaard and seconded by Councilmember <br /> Motin to approve the August 4, 2014, agenda. Motion carried 4-0. <br /> 4. Consider Consent Agenda <br /> Moved by Councilmember Motin and seconded by Councilmember <br /> Westgaatd to approve the following consent agenda: <br /> 4.1 Check register as outlined in the staff report. <br /> 4.2 Massage therapist license to Angella Hoglund to work at Life's Retreat <br /> Massage and Spa,valid through December 31, 2014. <br /> 4.3 Resolution 14-40 acknowledging contributions to the Elk River Fire <br /> Department. <br /> 4.4 A. Special event permit to Elk River Youth Volleyball for a 5K <br /> scheduled Saturday, September 6, 2014, subject to the following <br /> conditions: <br /> 1. The event planner is required to notify surrounding <br /> businesses, residents, and organizations. The city wifl <br /> provide a template of the notice that must be distributed. <br />