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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, May 18, 2015 <br /> Members Present: Mayor Dietz, Councilmembers Olsen, Burandt,Westgaard, and <br /> Wagner <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, Parks and Recreation Director <br /> Michael Hecker, Recreation Manager Steve Benoit, Finance Director <br /> Tim Simon, Planner I Zack Carlton, Park Planner Chris Leeseberg, <br /> Police Chief Ron Nierenhausen, City Attorney Peter Beck, Economic <br /> Development Director Amanda Othoudt, Economic Development <br /> Assistant Colleen Eddy,and Executive Secretary/Deputy City Clerk <br /> Jessica Miller <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 6:27 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 05 /18/2015 Agenda <br /> Public Art Installation Agreement was added as item 4.13. <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Olsen to approve the May 18, 2015, agenda as amended. Motion carried 5-0. <br /> 4. Consider Consent Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Wagner to approve the following consent agenda: <br /> 4.1 May 4, 2015, regular minutes. <br /> 4.2 Check register, check numbers 9802 and 92038-92222 as outlined in the <br /> staff report. <br /> 4.3 Pay estimate as outlined in the staff report. <br /> 4.4 Resolution 15-20 amending agreement 14-07 with Tri-County Action <br /> Program, Inc. <br /> 4.5 Purchase of Drug Task Force vehicle as outlined in the staff report. <br /> 4.6 Peddler license to Faysal Hasan, Blaine Anoka Ice Cream truck valid <br /> through December 31, 2015. <br />