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City of <br />Elk -�-� <br />River <br />Members Present: <br />Members Absent: <br />Staff Present: <br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, December 19, 2022 <br />MayTor John Dietz, Councilmembers Garrett Christianson, Mike <br />Be�Ter, Matt Westgaard, and Jennifer Wagner <br />None <br />CityT Administrator Calvin Pormer, Chief of Police Ron <br />Nierenhausen, CommunityT Development Director Zack Carlton, <br />Senior Planner Chris Leeseberg, and Deputy Cit�T Clerk Jolene <br />Richter <br />I. Call Meeting to Order <br />Pursuant to due call and notice theYeof, the meeting of the Elk River City Council <br />was called to order at 6:01 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />Pledge of rlllegiance was recited. <br />3. Consider Agenda - - °'� <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wagner to approve the agenda. Motion carried 5-0. <br />4. Consent Agenda <br />Moved by Councilmember Beyer and seconded by Councilmember <br />Westgaard to approve: <br />4.1 December 5, 2022, Regular Minutes <br />December 5, 2022, Closed Minutes <br />4.2 Check register as outlined in the staff report. <br />4.3 Pay estimates as outlined in the staff report. <br />4.4 Accept developer installed public improvements, and begin the two- <br />year warranty period, as outlined in the staff report. <br />4.5 Ordinance 22-29 the proposed amendments to Chapter 2, <br />Administration, Section 2-355 of the City of Elk River. <br />4.6 Resolution 22-74 acknowledging contributions to the Police <br />Department for a statue from various groups and organizations, as <br />outlined in the staff report. <br />4.7 City Council Committee assignments and term expirations, as outlined <br />in the staff report. <br />