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Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, March 20, 2017 <br />Members Present: Mayor Dietz, Councilmembers Olsen, Ovall, Westgaard, and Wagner <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, Police Chief Ron Nierenhausen, <br />Planning Manager Zack Carlton, Park Planner Chris Leeseberg, <br />MPCA Green Corps Member Tam Nguyen, City Attorney Peter <br />Beck, and Recording Secretary/Senior Administrative Assistant <br />Jennifer Johnson <br />I . 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 6:00 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider 03/20/2017 Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wagner to approve the March 20, 2017, agenda. <br />Motion carried 5-0. <br />4. Consider Consent Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Olsen to approve the following consent agenda: <br />4.1 Check register, check numbers 100827-101005 as outlined in the staff <br />report. <br />4.2 Pay estimates as outlined in the staff report. <br />4.3 Resolution 17-12 approving the premises permit for the Elk River <br />Youth Hockey Association to conduct gambling at Sammy Perrella's, <br />19232 Evans Avenue. <br />4.4 Special Discharge Permit for Elk River Landfill, Inc., for the temporary <br />disposal and treatment of their landfill leachate as outlined in the staff <br />report. <br />4.5 Climate Smart Municipalities internship as outlined in the staff report. <br />Motion carred 5-0. <br />