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VA <br /> City of <br /> Elk Meeting of the Elk River City Council <br /> River Held at the Elk River City Hall <br /> Monday, December 18, 2017 <br /> Members Present: Mayor Dietz, Councilmembers Olsen, Ovall,Westgaard, and Wagner <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, Finance Director Lori Ziemer, <br /> Fire Chief T.John Cunningham, Economic Development Director <br /> Amanda Othoudt,Environmental Coordinator Amanda Bednar, City <br /> Engineer Justin Femrite,Parks and Recreation Director Michael <br /> Hecker, Parks Maintenance Supervisor Tim Sevcik, Recreation <br /> Manager Steve Benoit,Arena Manager Rich Czech,Senior Planner <br /> Chris Leeseberg, Stormwater Coordinator Brandon Wisner, and <br /> Executive Secretary/Deputy 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 <br /> was called to order at 6:04 p.m.b Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> Amwahl- -- <br /> The Pledge of Allegiance was recited. <br /> 3. Consider December 18, 2017, Agenda <br /> Mayor Dietz added an item as 8.2._, <br /> ''Moved by Councilmember Westgaard and seconded by Councilmember Ovall <br /> to approve the December 18, 2017, agenda as amended. Motion carried 5-0. <br /> 4. Consider Consent Agenda <br /> Mayor Dietz indicated the minutes included in the packet are dated August 7 which <br /> is a typographical error. The minutes have been amended to reflect the correct date <br /> of December 4. <br /> Moved by Councilmember Olsen and seconded by Councilmember Ovall to <br /> approve the following consent agenda: <br /> 4.1 December 4, 2017, with change noted above. <br /> 4.2 Check register, check numbers 104186-104381 as outlined in the staff <br /> report. <br /> 4.3 Resolution 17-81 approving the 2018 Compensation Plan for non- <br /> organized employees. <br />