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Members Present: <br />Members Absent: <br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, August 5, 2019 <br />Mayor John Dietz, Councilmembers Garrett Christianson, Nate <br />Ovall, Matt Westgaard, and Jennifer Wagner <br />None <br />Staff Present: City Administrator Calvin Portner, Police Chief Ron Nierenhausen, <br />Fire Chief Mark Dickinson, Senior Planner Chris Leeseberg, Finance <br />Director Lori Ziemer, Deputy Fire Chief Aaron Surratt, Public <br />Works Director Justin Femrite, Parks and Recreation Director <br />Michael Hecker, and 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 6:37 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />Pledge of Allegiance was recited. <br />3. Consider Agenda <br />Moved by Councilmember Wagner and seconded by Councilmember Ovall to <br />approve the agenda. Motion carried 5-0. <br />4. Consent Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wagner to approve: <br />4.1 Minutes: <br />■ July 1, 2019, Regular <br />■ July 10, 2019, Special (Groundbreaking) <br />■ July 15, 2019, Regular <br />■ July 22, 2019, Special (Budget) <br />4.2 Check register, check numbers 9988-9990 and 11190-111403 as outlined <br />in the staff report. <br />4.3 Continue the temporary recreation program lead position at the <br />Activity Center as outlined in the staff report. <br />4.4 Law Enforcement Services Agreement No. 19-17 between the City of <br />Elk River and ISD 728. <br />4.5 Ordinance 19-14 repealing and replacing Chapter 2, Article IV, <br />Finance, Division 1, relating to enactment of local sales and use tax. <br />