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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, June 19, 2017 <br /> Members Present: Mayor Dietz, Councilmembers Olsen, Ovall,Westgaard, and Wagner <br /> Members Absent: None <br /> Staff Present: Finance Director Lori Ziemer, Fire Chief John Cunningham, Park <br /> Planner Chris Leeseberg, City Attorney Peter Beck,Planner Brie <br /> Anna Simon, Storm water Coordinator Brandon Wisner,Economic <br /> Development Director Amanda Othoudt,Assistant Finance Director <br /> Jesse Dorn, and City Clerk Tina Allard <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereof,the meeting of the Elk ffiver City Council <br /> was called to order at 6:30 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. .; <br /> 3. Consider 6/19/2017 Agenda <br /> Mayor Dietz noted Item 4.12 regar ng a Pyrotechnic T'cerise was added to the <br /> Consent agenda. <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Olsen to approve the amended June 19, 2017, agenda. 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 May 15, 2017, Minutes <br /> 4.2 Check register, check numbers 9898 and 101976-102160 as outlined in <br /> the staff report. <br /> 4.3 Pay estimates as outlined in the staff report. <br /> 4.4 Ordinance 17-11 repealing Sections 38-61 through 38-87, pertaining to <br /> amusement devices of the City of Elk River, Minnesota, City Code. <br /> 4.5 Resolution 17-29 authorizing a transfer from the Flexible Spending <br /> Account Fund to the General Fund. <br /> 4.6 Resolution 17-30 approving application to conduct annual off-site <br /> gambling for Elk River Lions Club. <br />