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<br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br /> <br />Monday, October 5, 2020 <br /> <br />Members Present: Mayor John Dietz, Councilmembers Garrett Christianson, Nate <br />Ovall, Matt Westgaard, and Jennifer Wagner <br /> <br />Members Absent: None <br /> <br />Staff Present: City Administrator Calvin Portner, Fire Chief Mark Dickinson, <br />Senior Planner Chris Leeseberg, Police Chief Ron Nierenhausen, City <br />Attorney Peter Beck, Building Official Bob Ruprecht, Community <br />Development Director Suzanne Fischer, Building Maintenance <br />Supervisor Gary Lore, and City Clerk Tina Allard <br /> <br />1. Call Meeting to Order <br /> <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 /> <br />2. Pledge of Allegiance <br /> <br /> Pledge of Allegiance was recited. <br /> <br />3. Consider Agenda <br /> <br />Moved by Councilmember Christianson and seconded by Councilmember <br />Westgaard to approve the agenda. Motion carried 5-0. <br /> <br />4. Consent Agenda <br /> <br /> Moved by Councilmember Wagner and seconded by Councilmember <br />Westgaard to approve: <br /> <br /> 4.1 September 8, 2020, Minutes <br />4.2 Check register as outlined in the staff report. <br />4.3 2021 Flexible Benefits Plan as outlined in the staff report. <br />4.4 Resolution 20-68 2021 Maintenance Agreement with County of Wright <br />for Parrish Avenue Bridge #86515. <br />4.5 Hire Micaela Strand as part-time cablecaster effective October 7, 2020. <br />4.6 Third amendment to the Preliminary Development Agreement 20-29 <br />with Modern Construction of Minnesota, Inc. <br />4.7 Resolution 20-69 calling for a hearing and proposed assessment for <br />rd <br />Windsor Park 3 Addition Sewer Extension Project. <br />4.8 Agreement 20-30 with Collins Brothers Towing, Inc., for Towing, <br />Impounding and Storage of Motor Vehicles Services. <br /> <br />