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Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, November 19, 2018 <br />Members Present: Mayor John Dietz, Councilmembers Jerry Olsen, Nate Ovall, Matt <br />Westgaard, and Jennifer Wagner <br />Members Absent: None <br />Staff Present: City Administrator Calvin Pormer, Planning Manager Zack Carlton, <br />Senior Planner Chris Leeseberg, Finance Director Lori Ziemer, <br />Economic Development Specialist Colleen Eddy, City Attorney Peter <br />Beck, and City Clerk Tina 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 6:00 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider November 19, 2018, Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Olsen to approve the November 19, 2018, agenda. Motion carried 5-0. <br />4. Consider Consent Agenda <br />Mr. Pormer noted a change to Item 4.9 as shown in the updated staff report. Mayor <br />Dietz stated he received an email today regarding more junk at the Tipton Circle <br />property starting to pile up again. <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Olsen to approve the following consent agenda: <br />4.1 November 5, 2018, regular, special, and closed minutes. <br />4.2 Check register, check numbers 9958 and 108355-108520 as outlined in <br />the staff report. <br />4.3 Hire Mark Dickinson as fire chief effective November 26, 2018. <br />4.4 Contract 18-12 Retired and Senior Volunteer Program (RSVP) <br />Agreement. <br />4.5 Bid from Pederson Companies, Inc., in the amount of $325,076.80 to <br />dredge Phase 2 portion of the Lion John Weicht Park Pond. <br />4.6 Pay estimates as outlined in the staff report. <br />