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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 18, 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, Planning Manager Zack Carlton, <br /> Parks and Recreation Director Michael Hecker, and City Clerk Tina <br /> Allard <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 6:58 p.m. by Mayor Dietz. <br /> 3. Consider Agenda -x'* <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Christianson 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 November 4, 2019, Minutes --- <br /> `:4.2 Check register, check numbers 112509-112681 as outlined in the staff <br /> report. <br /> 4.3 Resolution 19-55 designating polling places for the 2020 Presidential <br /> Primary, State Primary, and State General Election. <br /> 4.4 Pay estimates as outlined in the staff report. <br /> 4.5 Resolution 19-56 authoring a transfer from the General Fund to the <br /> Capital Outlay Reserve Fund. <br /> 4.6 Resolution 19-57 making Findings of Fact and denying the <br /> Conditional Use Permit request by Mary Ziner for a private kennel at <br /> 617 Gates Avenue NW in the City of Elk River. <br /> 4.7 2020 Capital Improvement Plan as outlined in the staff report. <br /> 4.8 Resolution 19-58 levying assessment for abatement of city code <br /> violations. <br /> 4.9 Resolution 19-59 levying assessment for unpaid garbage collection <br /> services. <br /> Resolution 19-60 levying assessments for unpaid sewer services. <br /> Resolution 19-61 levying assessments for unpaid stormwater utility <br /> fees. <br />