Laserfiche WebLink
VA <br /> City of <br /> Elk Meeting of the Elk River City Council <br /> River Held at the Elk River City Hall <br /> Monday, July 20, 2015 <br /> Members Present: Mayor Dietz, Councilmembers Olsen,Westgaard, and Wagner <br /> Members Absent: Councilmember Burandt <br /> Staff Present: City Administrator Calvin Portner, Finance Director Tim Simon, <br /> Planner Manager Zack Carlton, Senior Planner Chris Leeseberg, City <br /> Clerk Tina Allard, Community Operations and Development <br /> Director Suzanne Fischer, City Engineer Justin Femrite, Economic <br /> Development Director Amanda Othoudt,Attorney Peter Beck, <br /> Environmental Technician Kristin Mroz-Risse, Information <br /> Technology Manager Robert Pearson,Building Maintenance <br /> Supervisor Gary Lore, 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 6:12 p.m. by Mayor Dietz. <br /> 2. Pledge o11 f A" I'I: Cie <br /> The Pledged Allegiance was recite .'' <br /> 3. Consider 07/20 /2015 Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Wagner to approve the July 20, 2015, agenda. Motion carried 4-0. <br /> 4. Consider Consent Agenda <br /> Mayor Dietz invited the public to attend ERMU's 100'hAnniversary event as <br /> outlined in 4.5 below. <br /> Moved by Councilmember Wagner and seconded by Councilmember <br /> Westgaard to approve the following consent agenda: <br /> 4.1 Minutes <br /> ■ June 15, 2015, Regular <br /> ■ July 6, 2015, Regular <br /> 4.2 Check register, check numbers 92788-93001 as outlined in the staff <br /> report. <br /> 4.3 Pay estimates as outlined in the staff report. <br /> 4.4 Resolution 15-34 acknowledging contributions for fireworks. <br />