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<br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br /> <br />Monday, August 6, 2018 <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, Finance Director Lori Ziemer, <br />Recreation Manager Steve Benoit, Code Enforcement Officer Dave <br />Hetrick, Planning Manager Zack Carlton, Chief of Police Ron <br />Nierenhausen, Arena Manager Rich Czech, Public Works <br />Director/Chief Engineer Justin Femrite, and Deputy Clerk Jessica <br />Miller <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 6:30 p.m. by Mayor Dietz. <br /> <br />2. Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />3. Consider August 6, 2018, Agenda <br /> <br />Mayor Dietz removed Item 4.9 and placed it after open forum. <br /> <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Olsen to approve the August 6, 2018, agenda as amended. Motion carried 5-0. <br /> <br />4. Consider Consent Agenda <br /> <br /> Moved by Councilmember Wagner and seconded by Councilmember Olsen <br />to approve the following consent agenda: <br /> <br /> 4.1 Minutes: <br /> July 16, 2018, Regular <br /> July 23, 2018, Special <br />4.2 Check register, check numbers 9945-9949 and 107021-107240 as <br />outlined in the staff report. <br />4.3 Staff reorganization implementing a public works and community <br />development department and requisite director positions. Interim pay <br />for Justin Femrite retroactive to June 18, 2018. <br />4.4 Increase part-time Recreation Coordinator Karen Wingard’s hours to <br />32 hours per week retroactive to July 24, 2018. <br /> <br />