Laserfiche WebLink
VA <br /> City of <br /> Elk Meeting of the Elk River City Council <br /> River Held at the Elk River City Hall <br /> Monday, December 17, 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 Portner, City Attorney Peter Beck, City <br /> Clerk Tina Allard, Planning Manager Zack Carlton,Senior Planner <br /> Chris Leeseberg, Parks and Recreation Director Michael Hecker, and <br /> Deputy Clerk Jessica Miller <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 December 17, 2018, Agend' <br /> ift <br /> Moved by Councilmember Westgaard and seco'nde'd by Councilmember <br /> Olsen to approve the December 17, 2018, agenda. Motion carried 5-0. <br /> 4. Consider Consent Agend 44kb�l <br /> Moved by Councilmember Wagner and seconded by Councilmember Olsen <br /> to approve the following consent agenda: <br /> 4.1 Minutes <br /> ■ December 3, 2018, Regular <br /> ■ December 3, 2018, Closed <br /> 4.2 Check register, check numbers 9962 and 108680-108861 as outlined in <br /> the staff report. <br /> 4.3 Pay estimates as outlined in the staff report. <br /> 4.4 2019 City Council meeting calendar. <br /> 4.5 Agreement 18-14 Clean Energy Choice Participation Agreement for <br /> 2019. <br /> 4.6 Resolution 18-69 designating polling locations for 2019. <br /> 4.7 Resolution 18-70 supporting the bank refinancing for the Boys and <br /> Girls Club of the North Star—Elk River Branch. <br /> 4.8 Communications coordinator position description. <br /> 4.9 Acceptance of public improvements for Eagles Marsh Third Addition. <br />