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Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, July 16, 2018 <br />Members Present: Mayor Dietz, Councilmembers Olsen, Ovall, Westgaard, and Wagner <br />Members Absent: None <br />Staff Present: City Administrator Calvin Pormer, City Attorney Peter Beck, Senior <br />Communications Coordinator Kaylin Clement, Planning Manager <br />Zack Carlton, Finance Director Lori Ziemer, Police Chief Ron <br />Nierenhausen, Recreation Coordinator Tim Dalton, Farmer's <br />Market/Event Coordinator Karen Wingard, Parks and Recreation <br />Director Michael Hecker, Senior Planner Chris Leeseberg, Planning <br />Intern Ben Picone, Recreation Manager Steve Benoit, Economic <br />Development Director Amanda Othoudt, Recreation Administrative <br />Coordinator Tonya Love, Arena Manager Rich Czech, ERMU <br />Finance and Office Manager Theresa Slominski and Records <br />Specialist Katie Porath <br />1. 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 6:00 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider July 16, 2018 Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember Ovall <br />to approve the July 16, 2018, agenda with Item 4.5 pulled from consent for <br />separate consideration. 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 June 18, 2018, Regular Minutes <br />July 2, 2018, Regular Minutes <br />4.2 Check register, check numbers 9944 and 106829-107020 as outlined in <br />the staff report. <br />4.3 Compensation Plan Update <br />4.4 Flashing Crosswalk Installation on Twin Lakes Road <br />4.5 Removed <br />