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��-- Meeting of the Elk Giver City Council <br />ver Held at the Elk River City Hall <br />Monday, May I, 2017 <br />Members Present: Mayor Dietz, Councilmembers Olsen, Ovall, Westgaard, and Wagner <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, Police Chief Ron Nierenhausen, <br />Patrol Officer Jon Christie, and City Clerk Tina Allard <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 7:14 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider 5/01/17 Agenda <br />Mr. Pormer stated Council should remove Item 10.1 because the Housing and <br />Redevelopment Authority hasn't completed their work on the policy yet. <br />Moved by Councilmember Ovall and seconded by Councilmember Wagner to <br />approve the May 1, 2017, agenda with Item 10.1 removed. <br />Motion carried 5-0. <br />4. Consider Consent Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember Ovall <br />to approve the following consent agenda: <br />4.1 April 17, 2017, Minutes. <br />4.2 Check register, check numbers 9893-9895 and 101322-101480 as <br />outlined in the staff report. <br />4.3 Changes to the board/commission attendance policy as outlined in <br />the staff report. <br />4.4 Ordinance 17-08 amending Chapter 6, Section 94, Hours and Days of <br />Sales of the City of Elk River, Minnesota, City Code. <br />4.5 Resolution 17-21 acknowledging contributions from Cargill for <br />purchase of trees for the Youth Athletic Complex. <br />4.6 Agreement for Issuance of Conditional Use Permit for Mineral <br />Excavation for Tiller Corporation and Max Steininger, Inc. <br />