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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 /> Tuesday, September 6, 2016 <br /> Members Present: Mayor Dietz, Councilmembers Olsen, Burandt,Westgaard, and <br /> Wagner <br /> Members Absent: None <br /> Staff Present: Fire Chief T.John Cunningham, Finance Director Lori Ziemer, <br /> Parks and Recreation Director Michael Hecker, Chief of Police Ron <br /> Nierenhausen, Recreation Manager Steve Benoit, Parks <br /> Superintendent Tim Sevcik,Ice Arena Manager Rich Czech, <br /> Economic Development Director Amanda Othoudt, and Executive <br /> Secretary/Deputy City Clerk Jessica Miller .; <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 6:30 p. ,by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 09/06/2016 Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Olsen to approve the September 6, 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 Minutes <br /> ■ August 1, 2016, regular meeting <br /> ■ August 8, 2016, special budget work session <br /> ■ August 8, 2016, closed meeting <br /> ■ August 15, 2016, regular meeting <br /> 4.2 Check register, check numbers 9863-9866 and 98129-98346 as outlined <br /> in the staff report. <br /> 4.3 Appoint Finance Director Lori Ziemer to the Fire Relief Association <br /> Board with a term expiration of January 3, 2017. <br /> 4.4 Special event permit to the Elk River Youth Hockey Association for <br /> their 50`h birthday celebration on Saturday, September 10, 2016, subject <br /> to the following conditions: <br />