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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 3, 2018 <br /> Members Present: Mayor John Dietz, Councilmembers Jerry Olsen,Nate Ovall,Matt <br /> Westgaard, and Jennifer Wagner <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, Finance Director Lori Ziemer, <br /> Deputy Fire Chief and Deputy Director of Emergency Management <br /> Aaron Surratt,Human Resources Manager Lauren Wipper, Senior <br /> Planner Chris Leeseberg, Public Works Director/Chief Engineer <br /> Justin Femrite, Police Chief Ron Nierenhausen, Fire Chief Mark <br /> Dickinson and Records Specialist Katie Porath <br /> I. Call Meeting to Order C' 'X <br /> Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br /> was called to order at 6:29 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider December 3, 2018 A& a <br /> Moved by Councilmember Wagner and seconded by Councilmember Ovall to <br /> approve the December 3, 2018, agenda. 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 November 14, 2018, Canvass Minutes <br /> November 19, 2018, Regular Minutes <br /> 4.2 Check register, check numbers 9963-9964 and 108521-108679 as <br /> outlined in the staff report. <br /> 4.3 Termination of the employment of Communications Coordinator <br /> RaeAnn Gardner effective December 3, 2018. <br /> 4.4 Acknowledge the recount for Councilmember Ward 1 was completed <br /> with no changes in the official certification of the results approved by <br /> the Council on November 14, 2018. <br /> 4.5 Adopt Ordinance 18-16 amending Chapter 74, Parking. <br /> Motion carried 5-0. <br />