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Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, October 21, 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: Community Operations and Development Director Suzanne Fischer, <br />City Attorney Peter Beck, Fire Chief Mark Dickinson, Planning <br />Manager Zach Carlton, Code Enforcement Officer Dave Hetrick, <br />Accounting Clerk Mechell Turok, Deputy Fire Chief and Deputy <br />Director of Emergency Management Aaron Surratt, Senior Planner <br />Chris Leeseberg, Police Chief Ron Nierenhausen, Parks and <br />Recreation Director Michael Hecker, and Records Specialist Katie <br />Porath <br />1. 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 6:06 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />Pledge of Allegiance was recited. <br />3. Consider Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember Ovall <br />to approve the agenda. Motion carried 5-0. Westgaard, Ovall <br />4. Consent Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wagner to approve: <br />4.1 October 7, 2019, Regular Minutes <br />4.2 Check register, check numbers 112184-112373 as outlined in the staff <br />report <br />4.3 Pay estimates <br />4.4 Resolution 19-50 acknowledging contribution from Flag Runners <br />4.5 Hire Accounting Clerk <br />4.6 Hire Accountant <br />4.7 Agreement 2019-22 Spectrum School for Outdoor Ice Rinks <br />4.8 2020 Flexible Benefits Plan — Insurance renewal <br />