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4.1. DRAFT MINUTES (2 SETS) 06-06-2016
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4.1. DRAFT MINUTES (2 SETS) 06-06-2016
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VA <br /> City of <br /> Elk Meeting of the Elk River City Council <br /> River Held at the Elk River City Hall <br /> Monday, May 2, 2016 <br /> Members Present: Mayor Dietz, Councilmembers Olsen,Westgaard, and Wagner <br /> Members Absent: Councilmember Burandt <br /> Staff Present: City Administrator Calvin Portner, Planning Manager Zack Carlton, <br /> Economic Development Director Amanda Othoudt, <br /> Communication Coordinator RaeAnn Gardner, Chief of Police Ron <br /> Nierenhausen, Police Captain Darren McKernan,Police Sergeant <br /> Justin Ege, Park Maintenance Supervisor Tim Sevcik, City Attorney <br /> Peter Beck, and Executive Secretary/Deputy City Clerk Jessica Miller <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereo;. e meeting of the Elk River City Council <br /> was called to order at 6:38 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 05 /02/2016 Agenda , <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Wagner to approve the May 2, 2016, agenda. Motion carried 4-0. <br /> 4. ,Consider Consent Agenda <br /> Councilmember Olsen requested item 4.6 be removed from the consent agenda and <br /> discussed at a future meeting. <br /> Moved by Councilmember Olsen and seconded by Councilmember Wagner <br /> to approve the following consent agenda: <br /> 4.1 Minutes <br /> ■ April 4, 2016, Regular <br /> ■ April 18, 2016, Regular <br /> 4.2 Check register, check numbers 9847-9849 and 96689-96810 as outlined <br /> in the staff report. <br /> 4.3 Private kennel license to Kristin Pearo, 14239 190`h Avenue NW, to keep <br /> up to five dogs, valid until December 31, 2016. <br /> 4.4 Special event permit for Broadway Bar and Pizza to hold car shows on <br /> Monday, May 30, 2016, and Sunday,June 5, 2016, subject to the <br /> following conditions: <br />
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