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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 1, 2015 <br /> Members Present: Mayor Dietz, Councilmembers Olsen, Burandt,Westgaard, and <br /> Wagner <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, Parks and Recreation Director <br /> Michael Hecker, Finance Director Tim Simon, Park Planner/Planner <br /> Chris Leeseberg, Fire Chief T.John Cunningham,Police Chief Ron <br /> Nierenhausen, City Attorney Peter Beck, and Recording <br /> Secretary/Senior Administrative Assistant Jennifer Johnson <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice theref <br /> eeting of the Elk River City Council <br /> was called to order at 6:32 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 06/01/2015 Agenda <br /> Mayor Dietz removed item 8.1 from the Council Agenda. <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> 4Wagner to approve the June 1, 2015, agenda as amended. <br /> 1-Motion carried 5-0� <br /> 4. Consider Consent Agenda` <br /> Moved by Councilmember Wagner and seconded by Councilmember Olsen <br /> to approve the following consent agenda: <br /> 4.1 May 18, 2015, special minutes. <br /> 4.2 Check Register, check numbers 9803-9804 and 92223-92393 as outlined <br /> in the staff report. <br /> 4.3 Resolution 15-23 acknowledging contributions from the Eddy <br /> Foundation in the amount of$5,000.00 representing their annual <br /> support and from the Zimmerman Fire Department Relief Association <br /> in the amount of$2,000.00 for equipment purchases. <br /> 4.4 Annual Renewal of Liquor License for the period beginning July 1, <br /> 2015 through June 30, 2016, for the following businesses: <br />