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4.1. DRAFT MINUTES (2 SETS) 12-07-2015
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4.1. DRAFT MINUTES (2 SETS) 12-07-2015
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<br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br /> <br />Monday, November 16, 2015 <br /> <br />Members Present: Mayor Dietz, Councilmembers Olsen, Burandt, Westgaard, and <br />Wagner <br /> <br />Members Absent: None <br /> <br />Staff Present: City Administrator Calvin Portner, Planning Manager Zack Carlton, <br />Finance Director Tim Simon, Fire Chief T. John Cunningham, Parks <br />and Recreation Director Michael Hecker, Economic Development <br />Director Amanda Othoudt, Street Superintendent Mark Thompson, <br />City Attorney Peter Beck, and Executive Secretary/Deputy City Clerk <br />Jessica Miller <br /> <br />1.Call Meeting to Order <br /> <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br />was called to order at 6:37 p.m. by Mayor Dietz. <br /> <br />2. Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />3. Consider 11/16/2015 Agenda <br /> <br />Moved by Councilmember Wagner and seconded by Councilmember <br />Westgaard to approve the November 16, 2015, agenda. Motion carried 5-0. <br /> <br />4. Consider Consent Agenda <br /> <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br />Wagner to approve the following consent agenda: <br /> <br /> 4.1 Minutes <br /> <br /> <br />October 19, 2015, Regular <br /> <br /> <br />November 2, 2015, Closed <br /> <br /> <br />November 2, 2015, Regular <br /> 4.2 Check register, check numbers 9826 and 94314-94492 as outlined in the <br /> staff report. <br /> 4.3 Pay estimates as outlined in the staff report. <br /> 4.4 Resolution 15-64 Levying Special Assessments for Connection to City <br /> Water and Sewer Lines. <br /> 4.5 Resolution 15-65 Levying Special Assessments for Abatement of <br /> Ordinance Violations. <br /> <br />
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