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El -_ <br />Meeting of the f�liC River City Council <br />River Held at the Elk River City Fall <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 />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 7:15 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider 01/2012015 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 />