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4.1. DRAFT MINUTES (3 SETS) 02-17-2015
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4.1. DRAFT MINUTES (3 SETS) 02-17-2015
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<br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br /> <br />Monday, February 2, 2015 <br /> <br />Members Present: Mayor Dietz, Councilmembers Olsen, Burandt, and Wagner <br /> <br />Members Absent: Councilmember Westgaard <br /> <br />Staff Present: City Administrator Calvin Portner, Community Operations and <br />Development Deputy Director Jeremy Barnhart, Communications <br />Coordinator RaeAnn Gardner, City Clerk Tina Allard, Finance <br />Director Tim Simon, Fire Chief T. John Cunningham, City Attorney <br />Peter Beck, and Executive Secretary/Deputy City Clerk Jessica Miller <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. Consider 02/02/2015 Agenda <br /> <br />Moved by Councilmember Wagner and seconded by Councilmember Burandt <br />to approve the February 2, 2015, agenda. Motion carried 4-0. <br /> <br />4. Consider Consent Agenda <br /> <br /> Moved by Councilmember Olsen and seconded by Councilmember Wagner <br />to approve the following consent agenda: <br /> <br /> 4.1 January 20, 2015, regular Council minutes. <br />4.2 Check register as outlined in the staff report. <br />4.3 Peddler licenses for Fasil Agegnehu and Hana Tedeneke, Winta Ice <br /> Cream truck valid through December 31, 2015. <br />4.4 Change approved January 5, 2015, City Council minutes as outlined in <br />the staff report. <br />4.5 Ordinance 15-04 amending Section 10-82 relating to the licensing of <br /> animals. <br /> <br /> Motion carried 4-0. <br /> <br /> <br /> <br /> <br /> <br />
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