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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, July 17, 2017 <br /> Members Present: Mayor Dietz, Councilmembers Olsen, Ovall,Westgaard, and Wagner <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, City Attorney Peter Beck, Finance <br /> Director Lori Ziemer, Planning Manager Zack Carlton, Senior <br /> Planner Chris Leeseberg, Environmental Amanda Bednar, <br /> Stormwater Coordinator Brandon Wisner, Parks and Recreation <br /> Director Michael Hecker, City Clerk Tina Allard, Human Resources <br /> Representative Lauren Wipper, and Recording Secretary/Sr. <br /> Administrative Assistant Jennifer Green '' <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 6:16 p. ,by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 07/17/2017 Agenda <br /> Moved by Councilmember Wagner and seconded by Councilmember Olsen <br /> ,,,,to approve the July 17, 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 Minutes from July 3, 2017, Special/Closed meeting and July 3, 2017, <br /> Regular meeting. <br /> 4.2 Check register, check numbers 102311-102486 as outlined in the staff <br /> report. <br /> 4.3 Pay estimates as outlined in the staff report. <br /> 4.4 2017 mineral excavation licenses for the following with expiration on <br /> July 1, 2018: <br /> ■ Aggregate Industries <br /> ■ C.S. McCrossan Construction, Inc. <br /> ■ Knife River Corporation <br />