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Meeting of the Elk River City Council <br />ver Held at the Elk River City Hall <br />Monday, December 3, 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, Finance Director Lori Ziemer, <br />Deputy Fire Chief and Deputy Director of Emergency Management <br />Aaron Surratt, Human Resources Manager Lauren Wipper, Senior <br />Planner Chris Leeseberg, Public Works Director/Chief Engineer <br />Justin Femrite, Police Chief Ron Nierenhausen, Fire Chief Mark <br />Dickinson and Records Specialist Katie Porath <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 6:29 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider December 3, 2018 Agenda <br />Moved by Councilmember Wagner and seconded by Councihnember Ovall to <br />approve the December 3, 2018, agenda. Motion carried 5-0. <br />4. Consider Consent Agenda <br />Moved by Councilmember Westgaard and seconded by Councihnember <br />Olsen to approve the following consent agenda: <br />4.1 November 14, 2018, Canvass Minutes <br />November 19, 2018, Regular Minutes <br />4.2 Check register, check numbers 9963-9964 and 108521-108679 as <br />outlined in the staff report. <br />4.3 Termination of the employment of Communications Coordinator <br />RaeAnn Gardner effective December 3, 2018. <br />4.4 Acknowledge the recount for Councihnember Ward 1 was completed <br />with no changes in the official certification of the results approved by <br />the Council on November 14, 2018. <br />4.5 Adopt Ordinance 18-16 amending Chapter 74, Parking. <br />Motion carried 5-0. <br />