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Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, March 16, 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, Community and <br />Operations Development Director Suzanne Fischer, Finance <br />Director Tim Simon, Planner I Zach Carlton, City .Attorney Peter <br />Beck, and Recording Secretary Jennifer Johnson. <br />Also Present: Planning Chair Eric Johnson, Planning Commissioners Mark <br />Konietzko, Brad Thiel, Jill Larson -Vito, Andrew Crook <br />1. 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 6:26 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider 0311612015 Agenda <br />Mayor Dietz removed Item 4.11 from the consent agenda and requested it be heard <br />at the beginning of General Business. He also requested an additional item be <br />considered for approval by adding check number 91515 to the check register for <br />payment to Kromer Co. LLC for $29,555. <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Olsen to approve the March 16, 2015, agenda as amended. 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 March 2, 2015, regular minutes. <br />4.2 Check Register, check numbers 9792 and 9795 and 90924 -91510 as <br />outlined in the staff report, with the addition of check number 91515 for <br />Kromer Co. LLC, in the amount of $29,555.00 as outlined in the <br />handout. <br />