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%J <br />V,Z Meeting of the Elk River City Council <br />er Held at the Elk River City Hall <br />Monday, October 3, 2022 <br />Members Present: Mayor John Dietz, Councilmembers Garrett Christianson, Mike <br />Beyer, Matt Westgaard, and Jennifer Wagner <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, Environmental/Special Projects <br />Director Suzanne Fischer, FT Center Superintendent Tim Dalton, <br />Engineering Project Manager Brandon Wisner, 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 6:30 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />Pledge of Allegiance was recited. <br />3. Consider Agenda <br />Item 4.6. was added to the agenda. <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Beyer to approve the agenda as amended. Motion carried 5-0. <br />4. Consent Agenda <br />Council asked for clarification on contract language for Item 4.3 which staff <br />responded to. <br />Moved by Councimember Beyer and seconded by Councihmember Wagner <br />to approve: <br />4.1 September 19, 2022, and September 22, 2022, Minutes <br />4.2 Check register as outlined in the staff report. <br />4.3 Extension of Contract 22-24 with Allied Waste Services of North <br />American, LLC., for garbage, recycling, and optional yard waste <br />collection as outlined in the staff report. <br />4.4 Resolution 22-55 acknowledging contributions to the Farmers Market. <br />4.5 2023 Flexible Benefits Plan as outlined in the staff report. <br />4.6 Accept bid from Palmer -West Construction Company in the amount of <br />$151,000 for the reroof of Northbound Liquor. <br />