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<br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br /> <br />Monday, January 4, 2016 <br /> <br />Members Present: Mayor Dietz, Councilmembers Olsen, Burandt, Westgaard, and <br />Wagner <br /> <br />Members Absent: None <br /> <br />Staff Present: City Administrator Calvin Portner, Finance Director Tim Simon, <br />Planner Chris Leeseberg, City Attorney Peter Beck, City Clerk Tina <br />Allard, Planning Manager Zack Carlton, City Engineer Justin Femrite, <br />and Executive Secretary/Deputy City Clerk Jessica Miller <br /> <br />1.Call Meeting to Order <br /> <br /> <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 /> <br />2. Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />3. Consider 01/04/16 Agenda <br /> <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Olsen to approve the January 4, 2016, agenda. Motion carried 5-0. <br /> <br />4. Consider Consent Agenda <br /> <br /> Moved by Councilmember Wagner and seconded by Councilmember Burandt <br />to approve the following consent agenda: <br /> <br /> 4.1 Minutes <br /> <br /> <br />December 21, 2015, Regular <br /> <br /> <br />December 21, 2015, Closed <br /> 4.2 Check register, check numbers 94918-95051 as outlined in the staff <br /> report. <br /> 4.3 Resolution 16-01 authorizing the city’s official depositories for 2016 as <br /> the following: <br /> <br /> <br />First National Bank of Elk River <br /> <br /> <br />4M Fund <br /> <br /> <br />Wells Fargo <br /> <br /> <br />The Bank of Elk River <br /> <br /> <br />US Bank <br /> <br /> <br />TCF Bank <br /> <br /> <br />UBS <br /> <br />