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Meeting of the Elk River City Council <br />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 <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 />