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Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, October 17, 2016 <br />Members Present: Mayor Dietz, Councilmembers Olsen, Burandt, Westgaard, and <br />Wagner <br />Members Absent: None <br />Additional Members of the Energy City Commission: TA Flatland and Jason Hoskins <br />Staff Present: City Administrator Calvin Pormer, Finance Director Lori Ziemer, <br />Planning Manager Zack Carlton, Park Planner Chris Leeseberg, <br />Planner BrieAnna Simon, Economic Development Director Amanda <br />Othoudt, City Attorney Peter Beck, City Clerk Tina Allard, and <br />Recording Secretary Jennifer Johnson <br />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 6:09 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider 10/17/2016 Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Olsen to approve the October 17, 2016, agenda. <br />Motion carried 5-0. <br />4. Consider Consent Agenda <br />Moved by Councilmember Wagner and seconded by Councilmember Olsen <br />to approve the following consent agenda: <br />4.1 October 3, 2016, regular meeting minutes. <br />4.2 Check register, check numbers 98678-98881 as outlined in the staff <br />report. <br />4.3 Pay Estimates as outlined in the staff report. <br />4.4 Final Plat of Miske Meadows Phase I (Paxmar) with the following <br />conditions: <br />1. Staff approval of updated plans and final plat reflective of <br />changes to the Preliminary Plat. <br />