Laserfiche WebLink
Meeting of the Elk River City Council <br />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 Recording 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 Agenda <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 />