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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 /> Tuesday, September 3, 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, Finance Director Lori Ziemer, <br /> Fire Chief Mark Dickinson, Community Operations and <br /> Development Director Suzanne Fischer,Economic Development <br /> Director Amanda Othoudt, and Records S ecialist Katie Porath <br /> I. Call Meeting to Order <br /> A& <br /> Pursuant to due call and notice thereof, the meeting of the Elk Riverty Council <br /> was called to order at 6:33 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> Pledge of Allegiance was recited. <br /> 3. Consider Agenda <br /> Moved by Councilmember Wagner and seconded by Councilmember <br /> Christianson to approve the agenda. Motion carried 5-0. <br /> 4. Consent Agend <br /> Moved by Councilmember Westgaard and seconded by Councilmember Ovall <br /> to approve: <br /> 4.1 August 5,2019, Regular Minutes. <br /> August 19, 2019, Regular Minutes. <br /> 4.2 Check register, check numbers 9992-9995 and 111615-111784 as outlined <br /> in the staff report. <br /> 4.3 Hire Police Officer Jeanette Nelson. <br /> 4.4 Storm Culvert Replacement Quote by Burski Excavating, Inc. <br /> 4.5 Second Amendment to Settlement Agreement 19-14 with John and <br /> Elaine Dryer. <br /> Motion carried 5-0. <br /> S. Open Forum <br /> No one appeared for Open Forum. <br />