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Meeting of the Elk River. City Council <br />Held at the Elk River City Hall <br />Monday, March 2, 2020 <br />Members Present: Mayor John Dietz, Councilmembers Garrett Christianson, Nate Ovall, Matt <br />Westgaard, and Jennifer Wagner <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, Police Captain Bob Kluntz, Detective <br />Eric Balabon, Planning Manager Zack Carlton, Environmental Coordinator <br />Amanda Erickson, Stormwater Coordinator Brandon Wisner, Parks and <br />Recreation Manager Michael Hecker, and Recording Secretary Jennifer <br />Green <br />I . Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called <br />to order at 6:30 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider Agenda <br />Moved by Councilmember Wagner and seconded by Councilmember Ovall to <br />approve the agenda as presented. <br />Motion carried 5-0. <br />4. Consent Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember Ovall to <br />approve: <br />4.1 Minutes: <br />■ February 3, 2020, Regular <br />• February 12, 2020, Special <br />■ February 18, 2020, Regular <br />■ February 18, 2020, Special <br />4.2 Check register, check numbers 113703-113838 as outlined in the staff report. <br />4.3 Resolution 20-15 acknowledging donation awarded to the Elk River Police <br />Department by Great River Energy in the amount of $2,500. <br />4.4 Development Agreement for Miske Meadows 6`s Addition as outlined in the <br />staff report. <br />4.5 Front Burner Naming Rights Professional Services Agreement as outlined in <br />the staff report. <br />4.6 Owner Cost Contracts for the Multipurpose Facility and Lion John Weicht <br />Park Improvement Projects for Pro-Tec Design for keyless card door access <br />