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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 /> Tuesday, January 3, 2017 <br /> Members Present: Mayor Dietz, Councilmembers Olsen, Ovall,Westgaard, and Wagner <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner and City Clerk Tina Allard <br /> I. Call Meeting to Order J& <br /> Pursuant to due call and notice thereof, the meetn of the Elk River City Council was <br /> called to order at 6:30 p.m. by Mayor Dietz. <br /> a. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 2. Consider 01 /03/2016 Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember Olsen <br /> to approve the January 3, 2017, agenda. Motion carried 5-0. <br /> 3. Oath of Ofiic° <br /> The oath of office was completed fo^6uncid1memberestgaard and Ovall. <br /> 4. Consider Consent Agend <br /> Mr. Portner requested to remove Item 4.3 from the Consent agenda. <br /> Moved by Councilmember Wagner and seconded by Councilmember Olsen to <br /> approve the following consent agenda: <br /> 4.1 December 19, 2016, regular minutes. <br /> 4.2 Check register, check numbers 9879-9881 and 99709-99855 as outlined in <br /> the staff report. <br /> 4.4 Designate the Star News as the city's official newspaper for legal <br /> notices. <br /> 4.5 Appoint Mayor John Dietz and Finance Director Lori Ziemer to the Fire <br /> Relief Association Board to January 2, 2018. <br /> 4.6 Designate City of Elk River website as the alternative method of <br /> publication for transportation projects. <br /> 4.7 Resolution 17-01 approving Maintenance Agreement - 2017 with Wright <br /> County. <br /> 4.8 Plat letters stating the city has no concerns at this time with Sherburne <br /> County right of way Plats 78 and 80. <br />