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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 /> Tuesday, January 2, 2018 <br /> Members Present: Mayor Dietz, Councilmembers Olsen, Ovall,Westgaard, and Wagner <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, Street Superintendent Mark <br /> Thompson, Community Development Director Suzanne Fischer, and <br /> 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 6:33 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. C N <br /> 3. Consider January 2, 2018, Agen <br /> Item 4.7 was removed from the agenda and Item 4.3 was pulled from the consent <br /> agenda. ;r, <br /> Movedby ouncilmember Ovall and seconded by Councilmember Westgaard <br /> to approve the January 2, 2018, agenda as amended. Motion carried 5-0. <br /> 4. ''._Consider Consent Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Olsen to approve the following consent agenda: <br /> 4.1 December 18, 2017, minutes. <br /> 4.2 Check register, check numbers 9922-9924 and 104382-104551 as <br /> outlined in the staff report. <br /> 4.4 Designate the Star News at the city's official newspaper. <br /> 4.5 Appoint Mayor John Dietz and Finance Director Lori Johnson to the <br /> Fire Relief Association Board with a term expiration of January 7, 2019. <br /> 4.6 Appoint the environmental administrator position indefinitely as the <br /> assistant weed inspector. <br /> 4.8 Locate Technician position description. <br /> Motion carried 5-0. <br /> 4.3 Designate Depositories for City Funds <br />