Laserfiche WebLink
Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Tuesday, January 3, 2017 <br />Members Present: Mayor Dietz, Councilmembers Olsen, Ovall, Westgaard, and Wagner <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner and City Clerk Tina Allard <br />1. Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council was <br />called to order at 6:30 p.m. by Mayor Dietz. <br />I a. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />2. Consider 01 /03/2016 Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember Olsen <br />to approve the January 3, 2017, agenda. Motion carried 5-0. <br />3. Oath of Office <br />The oath of office was completed for Councilmember Westgaard and Ovall. <br />4. Consider Consent Agenda <br />Mr. Portner requested to remove Item 4.3 from the Consent agenda. <br />Moved by Councilmember Wagner and seconded by Councihnember Olsen to <br />approve the following consent agenda: <br />4.1 December 19, 2016, regular minutes. <br />4.2 Check register, check numbers 9879-9881 and 99709-99855 as outlined in <br />the staff report. <br />4.4 Designate the Star News as the city's official newspaper for legal <br />notices. <br />4.5 Appoint Mayor John Dietz and Finance Director Lori Ziemer to the Fire <br />Relief Association Board to January 2, 2018. <br />4.6 Designate City of Elk River website as the alternative method of <br />publication for transportation projects. <br />4.7 Resolution 17-01 approving Maintenance Agreement - 2017 with Wright <br />County. <br />4.8 Plat letters stating the city has no concerns at this time with Sherburne <br />County right of way Plats 78 and 80. <br />