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Meeting of the Elk River City Council <br />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 Rivet City Council <br />was called to order at 6:04 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <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 />