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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, November 4, 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 /> Parks and Recreation Director Michael Hecker, Chief of Police Ron <br /> Nierenhausen, Community Development Director Suzanne Fischer, <br /> Fire Chief Mark Dickinson,Deputy Chief of Operations Aaron <br /> Surratt, Public Works Director Justin Femrite,Recreation Manager <br /> Steve Benoit,Arena Manager Rich Czech,IT Manager Bob Pearson, <br /> IT Specialist Jake Walz, and Deputy Clerk Jessica Miller <br /> I. Call Meeting to Order "X N' <br /> Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br /> was called to order at 6:30 p.m.b 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. <br /> 4. Consent Agenda <br /> Nw lvk�N <br /> Moved by Councilmember Wagner and seconded by Councilmember Ovall to <br /> approve: <br /> 4.1 October 21, 2019, minutes. <br /> 4.2 Check register, check numbers 112374-112508 as outlined in the staff <br /> report. <br /> 4.3 Ordinance 19-19 granting a franchise to Spectrum Mid-America, LLC <br /> L/K/A Charter Communications and Resolution 19-53 for summary <br /> publication of this ordinance. <br /> 4.4 Three-year contract with The Bank of Elk River to sponsor the <br /> Riverfront Concert Series. <br /> 4.5 Professional services in the amount of$164,574 from WSB & <br /> Associates, Inc. for design, engineering services, and Chapter 429 <br />