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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, November 2, 2015 <br /> Members Present: Mayor Dietz, Councilmembers Olsen, Burandt,Westgaard, and <br /> Wagner <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, Finance Director Tim Simon, Fire <br /> Chief T.John Cunningham, City Attorney Peter Beck, Economic <br /> Development Director Amanda Othoudt, Planning Manager Zack <br /> Carlton,Environmental Technician Kristin Mroz, Senior Planner <br /> Chris Leeseberg, Parks and Recreation Director Michael Hecker, <br /> Street Superintendent Mark Thompson, Police Chief Ron <br /> Nierenhausen, Patrol Captain Darren McKernan, and City Clerk Tina <br /> Allard 'N <br /> I. Call Meeting to Order NbkA <br /> Pursuant to due call and notice thereof, the meetin of the Elk River City Council <br /> was called to order at 6:43 p.m. by Mayor Dietz. ' <br /> 2. Pledge of Allegiance <br /> The Pledge Allegiance was recited. '`: <br /> 3. Consider 11/2/15 Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Olsen to approve the agenda. Motion carried 5-0. <br /> 4. Consider Consent Agenda <br /> Moved by Councilmember Wagner and seconded by Councilmember <br /> Westgaard to approve the following consent agenda: <br /> 4.1 Check register, check numbers 94141-94313 as outlined in the staff <br /> report. <br /> 4.2 Massage therapist license to Angelique Lerdall valid at Life's Retreat <br /> Massage and Spa through December 31, 2016. <br /> 4.3 Purchase agreement between City of Elk River and E&R Investments, <br /> LLC for purchase of real property located at intersection of Highway <br /> 10,Joplin Avenue, and Business Center Drive. <br /> 4.4 Revisions to the HRA Blighted Properties Forgivable <br /> Commercial/Industrial Loan program policy and application as <br /> outlined in the staff report. <br />