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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, April 4, 2016 <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 /> Planner Manager Zack Carlton, Parks and Recreation Director <br /> Michael Hecker,Engineer Justin Femrite, City Attorney Peter Beck, <br /> and Senior Administrative Assistant/Recording Secretary Jennifer <br /> Johnson <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereo;. e meeting of the Elk River City Council <br /> was called to order at 6:32 p.m. by Mayor Dietz. .= <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 04/04/2016 Agenda`", <br /> Mayor Dietz added items 8.6 Pinewood Stipulation of Settlement and 6.1 Volunteer <br /> Recognition Day to the agenda. <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Wagner to approve the April 4, 2016, agenda, with the addition of items 8.6 <br /> Pinewood Stipulation of Settlement and 6.1 Volunteer Recognition Day. <br /> Motion carried 5-0. <br /> 4. Consider Consent Agenda <br /> Moved by Councilmember Wagner and seconded by Councilmember Olsen <br /> to approve the following consent agenda: <br /> 4.1 Minutes <br /> ■ March 21, 2016, Closed <br /> ■ March 21, 2016, Regular <br /> ■ March 30, 2016, Closed <br /> 4.2 Check register, check numbers 9845-9846 and 96372-96510 as outlined <br /> in the staff report. <br />