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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 /> Monday, August 17, 2015 <br /> Members Present: Acting Mayor Burandt, Councilmembers Olsen,Westgaard, and <br /> Wagner <br /> Members Absent: Mayor Dietz <br /> Staff Present: City Administrator Calvin Portner, Finance Director Tim Simon, City <br /> Attorney Peter Beck, Planning Manager Zack Carlton, Planner I <br /> Chris Leeseberg, Street Superintendent Mark Thompson, <br /> Maintenance Mechanic Steve Taylor,Engineer Justin Femrite, <br /> Stormwater Coordinator Brandon Wisner,Environmental Technician <br /> Kristin Mroz-Risse,Wastewater Chief Operator Matt Stevens,Liquor <br /> Operations Manager Dave Potvin,Assistant Liquor Operations <br /> Manager Steve Tillman, and Senior Administrative <br /> Assistant/Recording Secretary Jennifer Johnson <br /> I. Call Meeting to Order '1% <br /> Pursuant to due call and notice thereof,the meeting of the Elk River City Council <br /> was called to order at 6:01 p.m. by Acting Mayor Burandt. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 08/17/2015 Agenda <br /> Moved by Councilmember Wagner and seconded by Councilmember Olsen <br /> to approve the August 17, 2015, agenda. Motion carried 4-0. <br /> 4. Consider Consent Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Wagner to approve the following consent agenda: <br /> 4.1 August 3, 2015, regular meeting minutes and August 10, 2015, special <br /> budget minutes. <br /> 4.2 Check register, check numbers 9812-9814 and 93166-93393 as outlined <br /> in the staff report. <br /> 4.3 Pay estimates as outlined in the staff report. <br /> 4.4 Special Event Permit and Temporary On-Sale Liquor License for the <br /> Church of St. Andrew for Sunday, September 20, 2015, subject to the <br /> following conditions: <br />