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,+ Meeting of the Elk River City Council <br />ver 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 Specialist Katie Porath <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 6:33 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 Agenda <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 />