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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, May 4, 2015 <br /> Members Present: Mayor Dietz, Councilmembers Olsen, Burandt,Westgaard, and <br /> Wagner <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, Finance Director Tim Simon, <br /> Park Planner Chris Leeseberg, Chief Ron Nierenhausen, Economic <br /> Development Specialist Colleen Eddy, Community Operations and <br /> Development Director Suzanne Fischer, Street Superintendent Mark <br /> Thompson, Fire Chief T.John Cunningham, Economic <br /> Development Director Amanda Othoudt, City Attorney Peter Beck, <br /> and Senior Administrative Assistant/Recording Secretary Jennifer <br /> Johnson <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereof, the meetin 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 recite <br /> 3. Consider 05/04/2015 Agenda <br /> t ayor Dietz added item 4.14 to the Consent Agenda, Accept Proposal to Remove <br /> ulton Farm House, and added item 9.1, Rivers Edge Commons Park. <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Olsen to approve the May 4, 2015, agenda as amended. 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 April 20, 2015, regular and closed meeting minutes. <br /> 4.2 Check Register, check numbers 9800-9801 and 91893-92037 as outlined <br /> in the staff report. <br /> 4.3.A. Special Event Permit for Elk River Area Arts Alliance for ArtSoup <br /> subject to the following conditions: <br /> 1. Applicant must obtain property owner permission for the use of <br /> any private property. <br />