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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, September 16, 2016 <br /> Members Present: Mayor Dietz, Councilmembers Olsen, Burandt,Westgaard, and <br /> Wagner <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, Finance Director Lori Ziemer, <br /> Fire Chief T.John Cunningham, Park Planner Chris Leeseberg, City <br /> Attorney Peter Beck, Planning Meager Zack Carlton, and City Clerk <br /> Tina Allard <br /> I. Call Meeting to Order <br /> A# <br /> Pursuant to due call and notice thereof;the meeting of the Elk"ffiver City Council <br /> was called to order at 6:20 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. .; <br /> 3. Consider 9/16/2016 Agenda <br /> Councilmember Wagner requested to ral of Item" .5.B from the consent <br /> agenda. <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Olson to a_prove the Se tember 16, 2016, agenda as amended. Motion carried <br /> 5-0. <br /> 4. `Consider Consent Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Burandt to approve the following consent agenda: <br /> 4.1 September 6, 2016, and September 12, 2016, minutes. <br /> 4.2 Check register, check numbers 98347-98531 as outlined in the staff <br /> report. <br /> 4.3 Pay estimates as outlined in the staff report. <br /> 4.4 Resolution 16-55 authorizing the filing of the application and <br /> commitment to execute the grant agreement if funds are awarded. <br /> (Mighty Ducks) <br /> 4.5.A Special event permit for Broadway Bar and Pizza to hold a car show on <br /> Sunday, October 2, 2016, subject to the following conditions: <br />