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<br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br /> <br />Monday, October 3, 2016 <br /> <br />Members Present: Mayor Dietz, Councilmembers Olsen, Burandt, Westgaard, and Wagner <br /> <br />Members Absent: None <br /> <br />Staff Present: City Administrator Calvin Portner, Recreation Manager Steve Benoit, Park <br />Superintendent Tim Sevcik, Economic Development Specialist Colleen <br />Eddy, Economic Development Director Amanda Othoudt, Finance <br />Director Lori Ziemer, and Executive Secretary/Deputy City Clerk Jessica <br />Miller <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council was <br />called to order at 6:30 p.m. by Mayor Dietz. <br /> <br />2. Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />3. Consider 10/03/2016 Agenda <br /> <br /> Rivers Edge electrical upgrade was added as item 10.3. <br /> <br /> Mayor Dietz removed item 4.4. from the consent agenda for discussion. <br /> <br />Moved by Councilmember Westgaard and seconded by Councilmember Olsen to <br />approve the October 3, 2016, agenda as amended. Motion carried 5-0. <br /> <br />4. Consider Consent Agenda <br /> <br /> Moved by Councilmember Wagner and seconded by Councilmember Olsen to <br />approve the following consent agenda as amended: <br /> <br /> 4.1 September 19, 2016, minutes. <br /> 4.2 Check register, check numbers 9867-9870 and 98532-98677 as outlined in the <br /> staff report. <br />4.3 Labor Agreement Between the City of Elk River and IUOE Local #49 as <br />outlined in the staff report. <br />4.5 Rivers Edge Park change order <br />4.6 Central Pension Fund Participating Agreement <br />4.7 Resolution 16-64 acknowledging contributions to the Police Department. <br /> <br />Motion carried 5-0. <br /> <br /> <br />