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04-18-2016 CCM
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04-18-2016 CCM
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5/5/2016 10:58:35 AM
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City Government
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CCM
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4/18/2016
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Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, April 18, 2016 <br />Members Present: Mayor Dietz, Councilmembers Olsen, Burandt, Westgaard, and <br />Wagner <br />Members Absent: None <br />Staff Present: City Administrator Calvin Pormer, Finance Director Tim Simon, Fire <br />Chief T. John Cunningham, Park Planner Chris Leeseberg, Planning <br />Manager Zack Carlton, Parks and Recreation Director Michael <br />Hecker, Economic Development Director Amanda Othoudt, <br />Recreation Manager Steve Benoit, Street Superintendent Mark <br />Thompson, City Attorney Peter Beck, Environmental Technician <br />Kristin Mroz, Park Maintenance Superintendent Tim Sevick, Building <br />Official Bob Ruprecht, 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 6:00 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider 4/18/16 Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Olsen to approve the April 18, 2016, agenda. Motion carried 5-0. <br />4. Consider Consent Agenda <br />Moved by Councilmember Wagner and seconded by Councilmember Burandt <br />to approve the following consent agenda: <br />4.1 April 11, 2016, Board of Appeal Minutes. <br />4.2 Check register, check numbers 96511-96688 as outlined in the staff <br />report. <br />4.4 Pay estimates as outlined in the staff report. <br />4.4 Special event permit to Salk Middle School for a 5K walk/run <br />scheduled for Saturday, May 7, 2016, subject to the following <br />conditions: <br />1. The event planner is required to notify property owners abutting <br />the route. The city will provide a template of the notice that must <br />be distributed. The city will also provide a list of the property <br />
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