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Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, December 2, 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, Economic Development <br />Specialist Colleen Eddy, Finance Director Lori Ziemer, Planning <br />Manager Zack Carlton, Recreation Manager Steve Benoit, Park and <br />Recreation Director Michael Hecker, Arena Manager Rich Czech, <br />and City Clerk Tina 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 6:30 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 <br />Christianson to approve the agenda as amended. 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 18, 2019, Joint Meeting Minutes with Elk River Utilities <br />Commission. <br />4.2 Check register, check numbers 112509-112811 as outlined in the staff <br />report. <br />4.3 Ordinance 19-22 amending Chapter 30, Article III, Residential <br />Property Standards, of the City of Elk River, Minnesota, City Code. <br />4.4 Resolution 19-65 acknowledging contribution of art to the Elk River <br />Library. <br />4.5 2020 City Council meeting calendar. <br />4.6 Ordinance 19-23 amending Chapter 2, Section 2-355, Meetings and <br />Rules of Procedure, of the Energy City Commission of the City of Elk <br />River, Minnesota, City Code. <br />