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Meeting of the Elk River City Council <br />ver Held at the Elk River City Hall <br />Monday, January 7, 2019 <br />Members Present: Mayor John Dietz, Councilmembers Garrett Christianson, Nate <br />Ovall, Matt Westgaard, and Jennifer Wagner <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, Environmental Coordinator <br />Amanda Bednar, Public Works Director Justin Ferrite, and City <br />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 6:34 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Oath of Office <br />Ms. Allard administered the Oath of Office for Councilmembers Christianson and <br />Wagner, and Mayor Dietz. <br />4. Consider January 7, 2019, Agenda <br />Moved by Councilmember Wagner and seconded by Councilmember Ovall to <br />approve the January 7, 2019, agenda. Motion carried 5-0. <br />5. Consider Consent Agenda <br />Item 5.6 was removed from the consent agenda. <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wagner to approve the following consent agenda: <br />5.1 December 17, 2018 Minutes <br />5.2 Check register, check numbers 9965- 9967 and 108862-109056 as <br />outlined in the staff report. <br />5.3 Appoint Mayor John Dietz and Finance Director Lori Ziemer to the <br />Fire Relief Association board with term expiration of December 31, <br />2019. <br />5.4 Designate City of Elk River website, elkrivermn.gov as alternative <br />method of publication for transportation projects. <br />