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c�ty of <br />Elk -�-, <br />River <br />Members Present: <br />MembeYs Absent: <br />Staff Present: <br />� <br />2. <br />3. <br />4. <br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, April 17, 2023 <br />MayTor John Dietz, Councilmembers CoryT Grupa, Mike BeyTer, Matt Westgaard, and Jennifer <br />Wagner <br />None <br />Cit�J Administrator Calvin Portner, CityT Attorney Jared Shepherd, Police Chief <br />Nierenhausen, Engineering Project Manager Brandon Wisner, Community Development <br />DirectoY Zack, and RecoYds Specialist Katie Porath <br />Call Meeting to Order <br />Pursuant to due call and notice theYeof, the meering of the Elk River City Council was called to order at 6:12 <br />p.m. by MayTor Dietz. <br />Pledge of Allegiance: <br />Pledge of Allegiance was recited. <br />Consider Agenda <br />v;� <br />MayroY Dietz Yemoved Item 4.7b and Item 4.8 from the agenda. <br />Moved by Councilmember Westgaard and seconded by Councilmember Grupa to approve the <br />agenda, as amended. Motion carried 5-0. <br />Consent Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember Beyer to approve, as <br />amended: <br />4.1 <br />4.2 <br />4.3 <br />4.4 <br />4.5 <br />4.6 <br />Apri13, 2023, Special Meeting. <br />Apri13, 2023, Regular Meeting. <br />Apri110, 2023, Board of Appeal Meeting. <br />Check register as outlined in the staff report. <br />Bid from Perfection Plus in the amount of $109,525 for Custodial Services for Municipal <br />Buildings, a three-year period from May 1, 2023, through Apri130, 2026, Agreement 2023-06. <br />Adopting Ordinance 23-05 changing PID #75-431-0270 address from 19476 Irving Street to <br />11747 194`h Avenue NW. <br />Adopting Ordinance 23-06 changing PID #75-410-0210 address from 507 Oxford Avenue to <br />1156 5`'' Street NW. <br />Adopting Resolution 23-14 approving the Final Plat of The Villas at Fillmore Second <br />Addition with the following conditions: <br />1. A Development Agreement must be signed by the ciry and developer prior to <br />releasing the fnal plat for recording. <br />2. Park Dedication shall be paid in the amount required by the ciry when the fnal plat <br />is released for recording. <br />