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<br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br /> <br />Monday, January 5, 2015 <br /> <br />Members Present: Mayor Dietz, Councilmembers Olsen, Burandt, Westgaard, and <br />Wagner <br /> <br />Members Absent: None <br /> <br />Staff Present: City Administrator Calvin Portner, Community Operations and <br />Development Deputy Director Jeremy Barnhart, Finance Director <br />Tim Simon, Fire Chief John Cunningham, Park and Recreation <br />Director Michael Cunningham, Police Captains Bob Kluntz and Ron <br />Nierenhausen, and City Clerk Tina Allard <br /> <br />1.Call Meeting to Order <br /> <br /> <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. by Mayor Dietz. <br /> <br />2. Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />3. Oaths of Office <br /> <br /> Ms. Allard performed the oaths of office for Mayor Dietz and Councilmembers <br />Olsen and Wagner. <br /> <br /> Mayor Dietz dedicated his 4-year term to his parents. He stated there is still a lot <br />more to accomplish in the city and noted the following: <br /> <br /> <br /> <br />Stormwater <br /> <br /> <br />Ice Arena <br /> <br /> <br />Pinewood Golf Course <br /> <br /> <br />Budget/Tax Rate <br /> <br />4. Consider 01/05/2015 Agenda <br /> <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wagner to approve the January 5, 2015, agenda. Motion carried 5-0. <br /> <br />5. Consider Consent Agenda <br /> <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br />Burandt to approve the following consent agenda: <br /> <br /> 5.1 Check register as outlined in the staff report. <br /> <br />