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Meeting of the Ok River City Council <br />Field at the Mk River City Ha9l <br />Tuesday, February 9 7, 2015 <br />Members Present: Mayor Dietz, Councilmembers Olsen, Westgaard, Burandt, and <br />Wagner <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, Community Operations and <br />Development Deputy Director Jeremy Barnhart, Parks and <br />Recreation Director Michael Hecker, Recreation Manager Steve <br />Benoit, Community and Operations Development Director Suzanne <br />Fischer, Finance Director Tim Simon, Planner I Zach Carlton, <br />Environmental Coordinator Kristin Mroz, Park Planner Chris <br />Leeseberg, City Attorney Peter Beck, various police staff, and City <br />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 6:30 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider 02 f l 112015 Agenda <br />Mayor Dietz added Volunteer of the Month to the agenda. <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wagner to approve the February 17, 2015, agenda as amended. Motion carried <br />5 -0. <br />4. Consider Consent Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Olsen to approve the following consent agenda; <br />4.1 February 2, 2015, special minutes <br />February 2, 2015, regular minutes <br />February 2, 2015, closed minutes <br />4.2 Check Register, check numbers 9791 and 90567 -90758 as outlined in <br />the staff report. <br />4.3 Pay estimates as outlined in the staff report. <br />