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Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, June I, 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, Finance Director Tim Simon, Park Planner/Planner <br />Chris Leeseberg, Fire Chief T. John Cunningham, Police Chief Ron <br />Nierenhausen, City Attorney Peter Beck, and Recording <br />Secretary/ Senior Administrative Assistant Jennifer Johnson <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 6:32 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider 06101/2015 Agenda <br />Mayor Dietz removed item 8.1 from the Council. Agenda. <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wagner to approve the June 1, 2015, agenda as amended. <br />Motion carried 5-0. <br />4. Consider Consent Agenda <br />Moved by Councilmember Wagner and seconded by Councilmember Olsen <br />to approve the following consent agenda: <br />4.1 May 18, 2015, special minutes. <br />4.2 Check Register, check numbers 9803-9804 and 92223-92393 as outlined <br />in the staff report. <br />4.3 Resolution 15-23 acknowledging contributions from the Eddy <br />Foundation in the amount of $5,000.00 representing their annual <br />support and from the Zimmerman Fire Department Relief Association <br />in the amount of $2,000.00 for equipment purchases. <br />4.4 Annual Renewal of Liquor License for the period beginning July 1, <br />2015 through June 30, 2016, for the following businesses: <br />