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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, November 7, 2016 <br /> Members Present: Mayor Dietz, Councilmembers Olsen, Burandt,Westgaard, and Wagner <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, Parks & Recreation Director Michael <br /> Hecker, Recreation Manager Steve Benoit, Park Superintendent Tim Sevcik, <br /> Environmental Technician Kristin Mroz, Planning Manager Zack Carlton, <br /> Senior Planner Chris Leeseberg, Finance Director Lori Ziemer, City <br /> Engineer Justin Femrite and Debbie Huebner, Sr. Administrative <br /> Assistant/Recording Secretary <br /> 1. Call Meeting to Order <br /> Pursuant to due call and notice thereo ,t e meeting of the Elk River City Council was <br /> 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 11/7/2016 Agenda <br /> Moved by Councilmember Westgaar an seconded by Councilmember Olsen to <br /> approve the November 7, 2016, agenda as amended. Motion carried 5-0. <br /> 4. Consider Consent Agenda <br /> 'Moved by Councilmember Wagner and seconded by Councilmember Olsen to <br /> approve the following consent agenda: <br /> 4.1 Check register, check numbers from 9871 - 9874 and 98882 - 99160 as <br /> outlined in the staff report. <br /> 4.2 Resolution 16-69, Accept Donation from Zimmerman Fire Relief Association <br /> 4.3 Deer Herd Management <br /> 4.4 Change Order: Rivers Edge Commons Pak Construction Electrical Upgrade <br /> 4.5 2017 Flexible Benefits Plan Design <br /> 4.6 Resolution 16-70, Findings of Fact Denying the Sign Variance Requests for <br /> Gateway Church <br /> 4.7 Hire Assistant Finance Director <br /> 4.8 Sales and Marketing Agreement <br /> Motion carried 5-0. <br /> S. Open Forum <br />