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Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Tuesday, January 2, 2018 <br />Members Present: Mayor Dietz, Councilmembers Olsen, Ovall, Westgaard, and Wagner <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, Street Superintendent Mark <br />Thompson, Community Development Director Suzanne Fischer, and <br />City Clerk Tina Allard <br />1. 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 6:33 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider January 2, 2018, Agenda <br />Item 4.7 was removed from the agenda and Item 4.3 was pulled from the consent <br />agenda. <br />Moved by Councilmember Ovall and seconded by Councilmember Westgaard <br />to approve the January 2, 2018, agenda as amended. Motion carried 5-0. <br />4. Consider Consent Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Olsen to approve the following consent agenda: <br />4.1 December 18, 2017, minutes. <br />4.2 Check register, check numbers 9922-9924 and 104382-104551 as <br />outlined in the staff report. <br />4.4 Designate the Star News at the city's official newspaper. <br />4.5 Appoint Mayor John Dietz and Finance Director Lori Johnson to the <br />Fire Relief Association Board with a term expiration of January 7, 2019. <br />4.6 Appoint the environmental administrator position indefinitely as the <br />assistant weed inspector. <br />4.8 Locate Technician position description. <br />Motion carried 5-0. <br />4.3 Designate Depositories for City Funds <br />