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<br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br /> <br />Monday, December 19, 2016 <br /> <br />Members Present: Mayor Dietz, Councilmembers Olsen, Burandt, Westgaard, and <br />Wagner <br /> <br />Members Absent: None <br /> <br />Staff Present: City Administrator Calvin Portner, Finance Director Lori Ziemer, <br />Fire Chief T. John Cunningham, Senior Planner Chris Leeseberg, <br />Planner BrieAnna Simon, Planning Manager Zack Carlton, City <br />Attorney Peter Beck, Environmental Technician Kristin Mroz, and <br />City Clerk Tina Allard <br /> <br />1.Call Meeting to Order <br /> <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br />was called to order at 7:01 p.m. by Mayor Dietz. <br /> <br />2. Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited <br /> <br />3. Consider 12/19/16 Agenda <br /> <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Olsen to approve the agenda. <br /> <br />Motion carried 5-0. <br /> <br />4. Consider Consent Agenda <br /> <br /> Moved by Councilmember Wagner and seconded by Councilmember <br />Westgaard to approve the following consent agenda: <br /> <br /> 4.1 Minutes <br /> <br /> <br />November 7, 2016, Regular <br /> <br /> <br />November 17, 2016, Closed <br /> <br /> <br />November 21, 2016, Regular <br /> <br /> <br />December 5, 2016, Regular <br />4.2 Check register, check numbers 9878 and 99503-99708 as outlined in the <br />staff report. <br /> 4.3 Pay estimates as outlined in the staff report. <br /> 4.4 Annual license renewals as outlined in the staff report. <br />4.5 Adopt Resolution 16-84 making findings of fact and denying the <br />variance application submitted by Mike Reger and Rosie Menth Reger <br /> <br />