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4.1. DRAFT MINUTES (3 SETS) 07-18-2016
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4.1. DRAFT MINUTES (3 SETS) 07-18-2016
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<br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br /> <br />Monday, June 20, 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, Planning Manager Zack Carlton, <br />Fire Chief T. John Cunningham, Planner I BrieAnna Simon, Senior <br />Planner Chris Leeseberg, Interim Finance Director Lori Ziemer, <br />Parks and Recreation Director Michael Hecker, Stormwater <br />Coordinator Brandon Wisner, City Attorney Peter Beck, City <br />Engineer Justin Femrite, ERMU General Manager, and Executive <br />Secretary/Deputy City Clerk Jessica Miller <br /> <br />1.Call Meeting to Order <br /> <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br />was called to order at 6:01 p.m. by Mayor Dietz. <br /> <br />2. Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />3. Consider 06/20/2016 Agenda <br /> <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Olsen to approve the June 20, 2016, agenda. Motion carried 5-0. <br /> <br />4. Consider Consent Agenda <br /> <br /> Mayor Dietz stated, at the June 6, 2016, meeting he questioned whether a private <br />kennel license on the consent agenda was located on Joplin Street and had a <br />Conditional Use Permit approved at the previous meeting. He stated he was told by <br />staff it was a different application, but once the meeting was over he was informed it <br /> <br />was the same application. He wanted this noted for the record. <br /> <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br />Olsen to approve the following consent agenda: <br /> <br /> 4.1 Minutes <br /> <br /> <br />May 16, 2016 <br /> <br /> <br />June 6, 2016 <br /> 4.2 Check register, check numbers 9855 and 97248-97401 as outlined in the <br /> staff report. <br /> <br />
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