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IlwjMeeting of the Elk River City Council <br />ver 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 <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. 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. <br />4. Consent Agenda <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 />