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Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, February 7, 2022 <br />Members Present: Mayor John Dietz, Councilmembers Garrett Christianson, Mike Beyer, <br />Matt Westgaard, and Jennifer Wagner <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, Deputy City Clerk Jolene Richter, Fire <br />Chief Mark Dickinson, Assistant Fire Chief of Operations Mark <br />Wandersee, Finance Director Lori Ziemer, Accountant Ryan Vadnais, <br />Parks and Recreation Director Michael Hecker, Recreation Coordinator <br />Warren Ellingworth, Planning Manager, Zack Carlton, Economic <br />Development Director Brent O'Neil, City Attorney Peter Beck <br />I. Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council was <br />called to order at 6:30 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />Pledge of Allegiance was recited. <br />3. Consider Agenda <br />Mayor Dietz added Item 8.3 Internet in Northern Part of the City. <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Christianson to approve the agenda, as amended. Motion carried 5-0. <br />4. Consent Agenda <br />Moved by Councilmember Wagner and seconded by Councilmember Beyer to <br />approve: <br />4.1 Minutes <br />■ January 3, 2022 <br />■ January 18, 2022, Closed <br />■ January 18, 2022, Regular <br />4.2 Check register as outlined in the staff report. <br />4.3 Ordinance 22-01 Amendment: Assign a New Street Address for PID #75- <br />428-001 <br />4.4 Ordinance 22-02 Amendment: Assign a New Street Address for PID #75- <br />128-2310 <br />4.5 Accept Public Improvements: Monroe Estates <br />