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Meeting of the Elk River City Council <br />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 Leesebetg, 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 />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 6:30 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />Consider 6/19/2017 Agenda <br />Mayor Dietz noted Item 4.12 regarding a Pyrotechnic License 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 />