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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 19, 2015 <br /> Members Present: Mayor Dietz, Councilmembers Olsen, Burandt,Westgaard, and <br /> Wagner <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, Planning Manager Zack Carlton, <br /> Park Planner Chris Leeseberg, Parks and Recreation Director Michael <br /> Hecker, City Attorney Peter Beck, City Clerk Tina Allard, Chief T. <br /> John Cunningham, and Recordin Secretary/Sr. Administrative <br /> 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 6:34 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 10/19/15 Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Wagner to approve the October 19, 2015, agenda. <br /> Motion carried 5-0. , <br /> 4. Consider Consent Agent <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Olsen to approve the following consent agenda: <br /> 4.1 October 5, 2015, minutes. <br /> 4.2 Check Register, check numbers 9822 and 93949-94140 as outlined in <br /> the staff report. <br /> 4.3 Pay estimates as outlined in the staff report. <br /> 4.4 Solid Rock Preliminary Plat with the following conditions: <br /> 1. Surface water management fee be paid for one (1) lot in the <br /> amount required by the city (currently $220/lot) prior to <br /> releasing the Final Plat for recording. <br /> 2. All comments in the Environmental Memo dated July 8, 2015, <br /> shall be addressed. <br />