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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, October 2, 2017 <br /> Members Present: Mayor Dietz, Councilmembers Olsen, Ovall,Westgaard, and Wagner <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, Planning Manager Zack Carlton, <br /> Senior Planner Chris Leeseberg, Parks and Recreation Director <br /> Michael Hecker, City Attorney Peter Beck, and Sr. Administrative <br /> Assistant/Recording Secretary Jennifer Green <br /> I. Call Meeting to Order <br /> A16:* <br /> Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br /> was called to order at 6:36 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recit <br /> 3. Consider 10/02/2017 Agenda <br /> ANORM0. V, <br /> Mayor Dietz indicated item 4.10-Agreement for Professional Services: Plat Update <br /> to Include City-Owned Parcels —New Resources Addition—be added. He also <br /> requested to remove PID #75-776-0405 from item 4.4. <br /> Councilmember Wagner asked to pull item 4.3 from the consent agenda and voted <br /> upon separately, since she is a member of the planning committee for the Three <br /> Rivers Community Foundation. <br /> Moved by Councilmember Westgaard and seconded by Councilmember Ovall <br /> to approve the October 2, 2017, agenda, with the changes noted above. <br /> Motion carried 5-0. <br /> 4. Consider Consent Agenda <br /> Moved by Councilmember Wagner and seconded by Councilmember <br /> Westgaard to approve the following consent agenda: <br /> 4.1 September 18, 2017, minutes. <br /> 4.2 Check register, check numbers 9913-9915 and 103273-103426 as <br /> outlined in the staff report. <br />