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Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, December 7, 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, Finance Director Tim Simon, City <br />Clerk Tina Allard, Street Superintendent Mark Thompson, <br />Wastewater Treatment Chief Operator Matt Stevens, Parks and <br />Recreation Director Michael Hecker, Recreation Manager Steve <br />Benoit, Park Maintenance Supervisor Tim Sevcik, Wastewater <br />Operator James Ames, Park Maintenance Worker Shane Fisher, <br />Street Maintenance Worker Zack Behrens, Secretary/Receptionist <br />Cathy Dalchow, and Recording Secretary/Senior Administrative <br />Assistant Jennifer Johnson <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br />was called to order at 6:30 p.m. by Mayor Dietz. <br /> <br />2. Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />3. Consider 12/7/2015 Agenda <br /> <br />Mayor Dietz asked that item 8.1 be removed from the agenda. <br /> <br />Moved by Councilmember Wagner and seconded by Councilmember Olsen <br />to approve the December 7, 2015, agenda, removing item 8.1. <br /> <br />Motion carried 5-0. <br /> <br />4. Consider Consent Agenda <br /> <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br />Olsen to approve the following consent agenda: <br /> <br /> 4.1 Minutes <br /> November 16, 2015, Closed <br /> November 16, 2015, Regular <br />4.2 Check register, check numbers 9827-9829 and 94493-94698 as outlined <br />in the staff report. <br />