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City of <br />Elk Meeting of the Elk River City Council <br />diver Held at the Elk River City Hall <br />Tuesday, September 6, 2016 <br />Members Present: Mayor Dietz, Councilrnembers 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 />1. 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.m. 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 Councihnember 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" birthday celebration on Saturday, September 10, 2016, subject <br />to the following conditions: <br />