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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, January 5, 2015 <br /> Members Present: Mayor Dietz, Councilmembers Olsen, Burandt,Westgaard, and Wagner <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, Community Operations and <br /> Development Deputy Director Jeremy Barnhart,Finance Director Tim <br /> Simon, Fire Chief John Cunningham,Park and Recreation Director Michael <br /> Hecker Cunningham,Police Captains Bob Kluntz and Ron Nierenhausen, <br /> 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 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. Oaths of Office <br /> Ms. Allard performed the oaths of office for Mayor Dietz and Councilmembers Olsen and <br /> Wagner. <br /> Mayor Dietz dedicated his 4 year term to his parents. He stated there is still a lot more to <br /> accomplish in the city and noted the following: <br /> ■ Stormwater <br /> ■ Ice Arena <br /> ■ Pinewood Golf Course <br /> ■ Budget/Tax Rate <br /> 4. Consider 01/05/2015 Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember Wagner to <br /> approve the January 5, 2015, agenda. Motion carried 5-0. <br /> S. Consider Consent Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember Burandt to <br /> approve the following consent agenda: <br />