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14eeting of the Elk River City Council <br />Held at the Elk River Clity Hall <br />Monday, January 4, 2016 <br />Members Present: Mayor Dietz, Councili-xicnibers Olsen, Burandt, Westga-ard, and <br />Wagner <br />NictnbersAbsent: None <br />Staff Present: City Administrator Calvin Portner, Finance Director Tirn Simon, <br />Planner Chris Lmseberg, City Attorney Peter Beck, ( . Jty Clerh Tina <br />Allard, Planning Manager Zack Carlton, City I 'Ingifieerjustin Fcrnritc, <br />and L`xecufive Seci-etat-,/Ieptity City Clerk j essica Miller <br />I d all Meeting to Order <br />Ilmsuant to due call and notice thereof, the meeting of the VU River (..',ity Council <br />was called to order at 6:30 p.m. by Mayor Dict?. <br />J'he Pledge of Alle0ance was recited, <br />3. Consider 0 1/04/16 Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Olsen to approve the January 4, 2016, agenda. Motion carried 5-01. <br />4. Consider Consent Jaz gencal <br />Moved by Councilmember Wagner and seconded by Councilmember Burandt <br />to approve the following consent agenda: <br />4.1 Minutes <br />* December 21, 2015, Regular <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 />* First National Bank of Elk. River <br />* 4M Fund <br />* WeRs Fargo <br />The Bank of Elk Rivet <br />US Bank <br />TCF Bank <br />UBS <br />