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4.1. DRAFT MINUTES (2 SETS) 07-20-2015
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4.1. DRAFT MINUTES (2 SETS) 07-20-2015
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<br /> Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br /> <br />Monday, July 6, 2015 <br /> <br />Members Present: Mayor Dietz, Councilmembers Olsen, Burandt, Westgaard, and <br />Wagner <br /> <br />Members Absent: None <br /> <br />Staff Present: City Administrator Calvin Portner, Parks and Recreation Director <br />Michael Hecker, Finance Director Tim Simon, Planning Manager <br />Zack Carlton, City Attorney Peter Beck, Environmental Technician <br />Kristin Mroz, Communications Coordinator RaeAnn Gardner, and <br />Senior Administrative Assistant/Recording Secretary Jennifer <br />Johnson <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 07/06/2015 Agenda <br /> <br />Mr. Portner requested Item 6.1 be removed from the agenda. <br /> <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Olsen to approve the July 6, 2015, agenda with the removal of Item 6.1. Motion <br />carried 5-0. <br /> <br />4. Consider Consent Agenda <br /> <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br />Olsen to approve the following consent agenda: <br />4.1 Check Register, check numbers 9807-9809 and 92597-92787 as outlined in <br /> the staff report. <br />4.2 Transient Merchant License for Sugar Shack LLC effective July through <br /> October (not to exceed 30 days) subject to the following conditions: <br /> <br />1.One 24-square foot sign shall be allowed. A temporary sign permit <br />must be obtained prior to display of the sign. Contact the Planning <br />Department at 763.635.1000. <br /> <br />2.The merchandise displayed shall not occupy more than 100 square feet <br />\[Section 38-414(6)\]. <br /> <br />3.Applicant must remain on the asphalt surface and no product shall <br /> <br />
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