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05-18-2015 CCM
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05-18-2015 CCM
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6/3/2015 8:59:59 AM
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City Government
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5/18/2015
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Meeting of the Elk River City Council <br />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 Admizaistrator Calvin Portner, Parks and Recreation Director <br />Michael Hecker, Recreation Manager Steve Benoit, Finance Director <br />Tine Simon, Planner I Zack Carlton, Park Planner Chris Leeseberg, <br />Police Chief Ron Nierenhausen, City Attorney Peter Beck, Economic <br />Development Director Amanda O&udt, 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 />
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