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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, January 5, 2015 <br /> Members Present: Mayor Dietz, Councilmembers Olsen, Burandt,Westgaard, and <br /> Wagner <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, Community Operations and <br /> Development Deputy Director Jeremy Barnhart, Finance Director <br /> Tim Simon, Fire Chief John Cunningham,Park and Recreation <br /> Director Michael Hecker,Police Captains Bob Kluntz and Ron <br /> Nierenhausen, and City Clerk Tina Allard <br /> I. 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 6:30 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Oaths of Office <br /> Ms. Allard performed the oaths of office for Mayor Dietz and Councilmembers <br /> Olsen and Wagner. <br /> Mayor Dietz dedicated his 4 year term to his parents. He stated there is still a lot <br /> more to accomplish in the city and noted the following: <br /> • Storm-water <br /> • Ice Arena <br /> • Pinewood Golf Course <br /> • Budget/Tax Rate <br /> 4. Consider 01/05/2015 Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Wagner to approve the January 5, 2015, agenda. Motion carried 5-0. <br /> S. Consider Consent Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Burandt to approve the following consent agenda: <br /> 5.1 Check register as outlined in the staff report. <br />