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��+►- Meeting of the Elk River City Council <br />ver 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 />I . Call Meeting to Order <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 />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider 11/7/2016 Agenda <br />Moved by Councilmember Westgaard and 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 />