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<br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br /> <br />Monday, October 16, 2017 <br /> <br />Members Present: Mayor Dietz, Councilmembers Olsen, Ovall, Westgaard, and Wagner <br /> <br />Members Absent: None <br /> <br />Staff Present: City Administrator Calvin Portner, Parks and Recreation Director <br />Michael Hecker, City Engineer Justin Femrite, and City Clerk Tina <br />Allard <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br />was called to order at 6:15 p.m. by Mayor Dietz. <br /> <br />2. Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />3. Consider 10/16/2017 Agenda <br /> <br />Staff requested to add Item 4.6 regarding a reimbursement agreement. <br /> <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wagner to approve the October 16, 2017, agenda as amended. <br /> <br />Motion carried 5-0. <br /> <br />4. Consider Consent Agenda <br /> <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br />Olsen to approve the following consent agenda: <br /> <br /> 4.1 October 2, 2017 Minutes <br />4.2 Check register, check numbers 9912 and 103427-103606 as outlined in <br />the staff report. <br /> 4.3 Pay estimates as outlined in the staff report. <br />4.4 Ordinance 17-21 assigning a new street address for the property <br />identified as PID # 75-776-0405. <br /> 4.5 Development agreement for Trace Heights Second Addition. <br /> 4.6 Reimbursement Agreement 17-29 with Wayne and Teresa Scott <br /> <br />Motion carried 5-0. <br /> <br /> <br /> <br />