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4.1. DRAFT MINUTES (1 SET) 10-19-2015
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4.1. DRAFT MINUTES (1 SET) 10-19-2015
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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, October 5, 2015 <br /> Members Present: Mayor Dietz, Councilmembers Olsen, Burandt, and Wagner <br /> Members Absent: Councilmember Westgaard <br /> Staff Present: City Administrator Calvin Portner, Finance Director Tim Simon, <br /> Park Planner Chris Leeseberg, Economic Development Specialist <br /> Colleen Eddy, City Clerk Tina Allard, Community Operations and <br /> Development Director Suzanne Fischer, City Engineer Justin <br /> Femrite,IT Manager Bob Pearson,ERMU General Manager Troy <br /> Adams, City Attorney Peter Beck, and Executive Secretary/Deputy <br /> City Clerk Jessica Miller <br /> I. Call Meeting to Order X, <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. ,by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 10/05/15 Agenda <br /> Moved by Councilmember Wagner and seconded by Councilmember Olsen <br /> ,,,,to approve the October 5, 2015, agenda. Motion carried 4-0. <br /> 4. 'Consider Consent Agenda <br /> Moved by Councilmember Burandt and seconded by Councilmember Wagner <br /> to approve the following consent agenda: <br /> 4.1 Minutes <br /> ■ September 8, 2015, Regular <br /> ■ September 14, 2015, Special Joint <br /> ■ September 15, 2015, Special Joint <br /> ■ September 21, 2015, Regular <br /> 4.2 Check register, check numbers 9822 and 93949-94140 as outlined in the <br /> staff report. <br /> 4.3 Hire Dylan Sandberg as police officer effective October 6, 2015. <br /> 4.4 Solicitor license to Aaron Jahnke and Joshua Stover of The Window <br /> Store Home Improvements, Inc. valid until December 31, 2015. <br /> 4.5 Massage therapist license for Chunzi Cai to perform massage at Joy <br /> Massage, 19242 Evans Street NW,valid until December 31, 2015. <br />
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