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Members Present: <br />Members Absent: <br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, December 21, 2015 <br />Mayor Dietz, Councilmembers Olsen, Burandt, Westgaard, and <br />Wagner <br />None <br />Staff Present: City Administrator Calvin Pormer, Finance Director Tim Simon, <br />Senior Planner Chris Leeseberg, Planning Manager Zack Carlson, <br />City Attorney Peter Beck, and City Clerk Tina Allard <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 6:15 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider 12/21/2015 Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wagner to approve the agenda. 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 December 7, 2015, Regular and Closed Minutes. <br />4.2 Check register, check numbers 9830-9833 and 94699-94917 as outlined <br />in the staff report. <br />4.3 Pay estimates as outlined in the staff report. <br />4.4 Annual license renewals as outlined in the staff report. <br />4.5 Letter of Intent for 17565 Tyler Street NW, Elk River. <br />4.6 Resolution 15-75 acknowledging contributions from Elk River High <br />School Boys Hockey for Wreath. <br />4.7 Six-month extension for Heritage Maples Senior Living Plat and <br />Conditional Use Permit. <br />4.8 2016 Council Meeting Schedule. <br />4.9 Resolution 15-76 to amend and restate the city's flexible benefits plan. <br />4.10 Budget amendments as outlined in the proposed 2015 budget <br />amendments attachment in the staff report. <br />4.11 Termination of Waste Delivery Agreement with Great River Energy <br />