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Meeting of the Elk River City Council <br />Ver 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 Pormer, 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 <br />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 6:43 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of 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 />