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^-^ Meeting of the Elk River City Council <br />Ver Held at the Elk River City Hall <br />Monday, August 21, 2017 <br />Members Present: Acting Mayor Olsen, Councilmembers Ovall and Wagner <br />Members Absent: Mayor Dietz and Councilmember Westgaard <br />Staff Present: City Administrator Calvin Pormer, Finance Director Lori Ziemer, Parks <br />and Recreation Director Michael Hecker, Recreation Manager Steve <br />Benoit, Senior Planner Chris Leeseberg, and Executive Secretary/Deputy <br />City Clerk Jessica Miller <br />I. Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council was <br />called to order at 6:25 p.m. by Acting Mayor Olsen. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />Consider 08/21/2017 Agenda <br />Moved by Councihnember Wagner and seconded by Councilmember Ovall to <br />approve the August 21, 2017, agenda. Motion carried 3-0. <br />4. Consider Consent Agenda <br />Moved by Councilmember Ovall and seconded by Councilmember Wagner to <br />approve the following consent agenda: <br />4.1 Minutes <br />• July 17, 2017, Regular <br />■ August 3, 2017, Closed <br />■ August 7, 2017, Regular <br />■ August 7, 2017, Closed <br />• August 14, 2017, Special <br />4.2 Check register, check numbers 102732-102911 as outlined in the staff <br />report. <br />4.3 Pay estimates as outlined in the staff report. <br />4.4 Hire Brandon Martin as police officer effective August 22, 2017, as outlined <br />in the staff report. <br />4.5 Resolution 17-43 declaring certain property as dedicated right-of-way and <br />open to the public. <br />4.6 Amendment to Agreement 17-19 Quinn Avenue Purchase. <br />