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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 20, 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, City Attorney Peter Beck, City Clerk Tina Allard, Planner <br /> Zach Carlton, City Engineer Justin Femrite, Stormwater Coordinator <br /> Brandon Wisner, Street Superintendent Mark Thompson, Street <br /> Maintenance Operator II Tanner Anderson, Fire Chief T.John <br /> Cunningham, and Senior 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 7:15 p.m.b Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> Ammlfthl -- <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 01/20/2015 Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> #Burandt to approve the January 20, 2015, agenda. 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 Regular Council Minutes <br /> • December 15, 2014 <br /> • January 5, 2015 <br /> 4.2 Check register as outlined in the staff report. <br /> 4.3 Pay estimates as outlined in the staff report. <br /> 4.4 Massage therapist licenses for Life's Retreat Massage and Spa <br /> • Abigail Kedrowski <br /> • Jesse Kral <br /> 4.5 Resolution #15-03 Findings of Fact Denial of Minimum Lot Depth, <br /> Reduction and a Lot Split for 19375 Oxford Street as outlined in the <br /> staff report. <br />