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<br /> <br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Tuesday, January 19, 2016 <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, <br />Planning Manager Zack Carlton, Planner Chris Leeseberg, City <br />Attorney Peter Beck, City Clerk Tina Allard, Parks and Recreation <br />Director Michael Hecker, and Senior Administrative Assistant <br />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 6:34 p.m. by Mayor Dietz. <br /> <br />2. Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />3. Consider 01/19/2016 Agenda <br /> <br />Moved by Councilmember Wagner and seconded by Councilmember <br />Westgaard to approve the January 19, 2016, agenda. Motion carried 5-0. <br /> <br />4. Consider Consent Agenda <br /> <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br />Burandt to approve the following consent agenda: <br /> <br /> 4.1 January 4, 2016, minutes. <br />4.2 Check Register, checks numbered 9834 and 95052-95226 as outlined in <br />the staff report. <br /> 4.3 Pay Estimates as outlined in the staff report. <br /> 4.4 Board & Commission Attendance Policy as outlined in the staff report. <br />4.5 Tobacco License renewal for The E-Cig Palace, 13493 Business Center <br />Drive NW, valid January 20, 2016 through December 31, 2016. <br /> 4.6 Petition, Waiver, and Agreement for 12065 Highland Road. <br /> 4.7 Pay Equity Compliance Report. <br /> 4.8 Resolution 16-05 approving a monetary donation from Zimmerman <br /> Fire Department for park maintenance operating supplies. <br /> 4.9 Appoint Dylan Church as the local high school student representative <br /> for the William H. Houlton Farm Property Planning Committee. <br />