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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, APRIL 15, 2013 <br />Members Present: Mayor Dietz, Councilmembers Wilson, Burandt, and Motin <br />Members Absent: Councihnember Westgaard <br />Staff Present: City Administrator Calvin Portner, Community Operations and <br />Development Deputy Director Manager Jeremy Barnhart, Park Planner <br />Chris Leeseberg, City Attorney Peter Beck, City Engineer Justin Femrite, <br />Parks and Recreation Director Michael Hecker, Recreation Manager Steve <br />Benoit, Community Operations and Development Director Suzanne <br />Fischer, and City Clerk Tina Allard <br />Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Elk 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 4/15/2013 Agenda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER WILSON TO APPROVE THE AGENDA. <br />Mayor Dietz requested to pull Item 4.11, Hiring of Economic Development Director, from the <br />Consent agenda. <br />The maker and seconder of the motion were agreeable to pulling Item 4.11. <br />MOTION CARRIED 4 -0 <br />4. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER WILSON AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />4.1 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br />4.2 PAY ESTIMATES AS OUTLINED IN THE STAFF REPORT. <br />4.3 FINANCIAL MANAGEMENT POLICIES AS OUTLINED IN THE <br />STAFF REPORT. <br />4.4 RETAIL FIREWORKS LICENSE RENEWAL TO MENARDS IN ELK <br />RIVER VALID UNTIL JULY 6, 2014, WITH THE FOLLOWING TWO <br />CONDITIONS: <br />