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�A Meeting of the Elk River City Council <br />ver 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 />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 6:30 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider 05/04/2015 Agenda <br />Mayor Dietz added item 4.14 to the Consent Agenda, Accept Proposal to Remove <br />Houlton 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 />