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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, May 20, 2019 <br /> Members Present: Mayor John Dietz, Councilmembers Garrett Christianson,Nate <br /> Ovall, and Matt Westgaard <br /> Members Absent: Councilmember Jennifer Wagner <br /> Staff Present: City Administrator Calvin Portner, Planning Manager Zack Carlton, <br /> Senior Planner Chris Leeseberg, City Attrney Peter Beck, 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 6:02 p.m. by Mayor Dietz. <br /> AK <br /> 2. Pledge of Allegiance <br /> Pledge of Allegiance was recite_ <br /> 3. Consider Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Christianson to approve the agenda. Motion carried 4-0. <br /> 4. Consent Agenda <br /> Moved by Councilmember Ovall and seconded by Councilmember Westgaard <br /> to approve the following consent agenda: <br /> 4.1 April 23, 2019, and May 6, 2019, Minutes <br /> 4.2 Check register; check numbers 110407- 110573 as outlined in the staff <br /> report. <br /> 4.3 Technology Enhanced Traffic Control Policy as outlined in the staff <br /> report. <br /> 4.4 Ordinance 19-10 amending Chapter 2-112, Hiring Authority and <br /> Procedures of the City of Elk River, Minnesota, City Code. <br /> 4.5 Interim pay for Lead Liquor Clerk Brenda Gustafson effective April 11, <br /> 2019, as outlined in the staff report <br /> Motion carried 4-0. <br /> S. Open Forum <br /> No one appeared for Open Forum. <br />