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11-16-2015 CCM
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11-16-2015 CCM
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1/8/2016 9:34:54 AM
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12/8/2015 1:19:57 PM
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City Government
type
CCM
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11/16/2015
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Nlembers 111-C'SCIII:: Maa,or Dietz, CoLinclfiiienibers Olsen, BUraiidt, \VUstga'.Ird, all(l <br />Wagner <br />1\1cillbers Absent: NorIc <br />Slaff ])I-eselit: Cjlr Adi-tunistrator Cil%,M Pormcr, I'Luining NI-in,,iget Z,,ick Carlton, <br />I inaiice Director "fins Si.111.011, Fire Clhlef'Y.John Ctinnin&ain, Parks <br />,ui(i Rccre,,Itioti Dircctor 1\11chael Hecker, F.cononuc Develol)ment <br />Director �\iiian&i OtlIOLKit, Street SLi1xi-intenselit INJark 'I'll orn]-) S on, <br />(,to, i,,ttornc.y l')cter Beek, �tiicl Exccutive Sccrctar��/Dqnjt�- C'T, Clerk <br />Jessica Miller <br />I all eeting to Order <br />])tirsti,.mt to dtic c.,.ifl .ind notice thereof, the meeting of the Elk MATer C"Ity Coullcil <br />\%-,is cd1c.d to order qt 6:37tn. lav Nla);or 1-')ictz, <br />P <br />T-ic: I'ledge of ,'\Ileglflflce avis rec'IrCLI. <br />3;. Consider I 1/ 16/2015 Agenda <br />lig m,ed by Councilmember Wagner and seconded by Councilinember <br />Westgaatd to approve the November 16, 2015, agenda. Motion carried 5-0. <br />4. Consider Consent Agenda <br />Moved by Councilmember Westgaard and seconded by Councilnnember <br />Wagner to approve the following consent agenda: <br />4.1 Minutes <br />* October 19, 2015, Regular <br />* November 2, 2015, Closed <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 Abaternent of <br />Ordinance Violation,,,. <br />
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