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VA <br />City of <br />Elk -� <br />River <br />Members Present: <br />Members Absent: <br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Tuesday, February 16, 2016 <br />Mayor Dietz, Councilmembers Olsen, Burandt, Westgaard, and <br />Wagner <br />None <br />Staff Present: City Administrator Calvin Portner, Finance Director Tim Simon, <br />Planning Manager Zack Carlton, Fire Chief T. John Cunningham, <br />Street Superintendent Mark Thompson, Chief of Police Ron <br />2. <br />3. <br />Nierenhausen, Economic Development Director Amanda Othoudt, <br />City Attorney Peter Beck, and Executive Secretary/Deputy City Clerk <br />Jessica Miller I I\ <br />Call Meeting to Order AW <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br />was called to order at 6:00 p <br />Pledge of Allegiance <br />The Pledge of Allegiance was reci <br />Consider 02/16/16 Agenda <br />Dietz. <br />*46 <br />Moved by Councilmember Wagner and seconded by Councilmember <br />Westgaard to approve the February 16, 2016, 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 Minutes <br />■ February 1, 2016, Joint HRA <br />■ February 1, 2016, Regular <br />4.2 Check register, check numbers 9839-9840 and 95385-95583 as outlined <br />in the staff report. <br />4.3 Pay estimates as outlined in the staff report. <br />4.4 Designate city website as alternative method of publication for <br />transportation projects. <br />4.5 Promotion of Detective Joe Gacke to Detective Sergeant effective 4:31 <br />p.m. February 26, 2016, as outlined in the staff report. <br />