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Meeting of the Elk River City Council <br />Held at the Elk River City Haii <br />Monday, December 5, 2016 <br />Members Present: Mayor Dietz, Councilmembers Olsen, Burandt, Westgaard, and <br />Wagner <br />Members Absent: None <br />Staff Present: City Administrator Calvin Pormer, Finance Director Lori Ziemer, <br />Assistant Finance Director Jesse Dorn, Parks & Recreation Director <br />Michael Hecker, Parks Maintenance Worker Todd Neal, Captain Bob <br />Kluntz, Community Service Officer Nicholas Davis, Engineer Justin <br />Femrite, Elk River Municipal Utilities General Manager Troy Adams, <br />City Attorney Peter Beck, and Recording Secretary/Sr. <br />Administrative Assistant Jennifer Johnson <br />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 6:32 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider 12/05/2016 Agenda <br />Moved by Councilmember Wagner and seconded by Councilmember Olsen <br />to approve the December 5, 2016, agenda. <br />Motion carried 5-0. <br />4. Consider Consent Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Olsen to approve the following consent agenda: <br />4.1 Check register, check numbers 9875-9877 and 99369-99502 as outlined <br />in the staff report. <br />Motion carried 5-0. <br />S. Open Forum <br />No one appeared for Open Forum. <br />