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Meeting of the Elk River City Council <br />ver Held at the Elk River City Hall <br />Monday, September 16, 2016 <br />Members Present: Mayor Dietz, Councihnembers Olsen, Burandt, Westg=d, 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 Manager Zack Carlton, and City Clerk <br />Tina Allard <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 6:20 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 removal of Item 4.5.B from the consent <br />agenda. <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Olson to approve the September 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 />