Laserfiche WebLink
Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, October 2, 2017 <br />Members Present: Mayor Dietz, Councilmembers Olsen, Ovall, Westgaard, and Wagner <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, Planning Manager Zack Carlton, <br />Senior Planner Chris Leeseberg, Parks and Recreation Director <br />Michael Hecker, City Attorney Peter Beck, and Sr. Administrative <br />Assistant/Recording Secretary 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 6:36 p.m. by Mayor Dietz. <br />Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider 10/02/2017 Agenda <br />Mayor Dietz indicated item 4.10 — Agreement for Professional Services: Plat Update <br />to Include City -Owned Parcels — New Resources Addition — be added. He also <br />requested to remove PID #75-776-0405 from item 4.4. <br />Councilmember Wagner asked to pull item 4.3 from the consent agenda and voted <br />upon separately since she is a member of the planning committee for the Three <br />Rivers Community Foundation. <br />Moved by Councilmember Westgaard and seconded by Councilmember Ovall <br />to approve the October 2, 2017, agenda, with the changes noted above. <br />Motion carried 5-0. <br />4. Consider Consent Agenda <br />Moved by Councihnember Wagner and seconded by Councilmember <br />Westgaard to approve the following consent agenda: <br />4.1 September 18, 2017, minutes. <br />4.2 Check register, check numbers 9913-9915 and 103273-103426 as <br />outlined in the staff report. <br />