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K, Meeting of the Elk River City Council <br />ver Held at the Elk River City Hall <br />Tuesday, January 21, 2020 <br />Members Present: Mayor John Dietz, Councilmembers Garrett Christianson, Nate <br />Ovall, and Jennifer Wagner <br />Members Absent: Councilmember Matt Westgaard <br />Staff Present: City Administrator Calvin Portner, Assistant City Engineer Jenna <br />Fabish, Parks and Recreation Director Michael Hecker, Fire Chief <br />Dickinson, Planning Manager Zack Carlton, Recreation Manager <br />Steve Benoit, Records Specialist Katie Porath <br />Parks and Recreation Commission Members Present: Chair Anderson, Commission <br />Members Loidolt, Niziolek, Soltvedt, and Williams <br />Parks and Recreation Commission Members Absent: Commission Members Holmgren and <br />Rathbun <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 6:30 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 4-0. <br />4. Consent Agenda <br />Moved by Councilmember Ovall and seconded by Councilmember Wagner to <br />approve: <br />4.1 December 16, 2019 Regular Minutes <br />January 6, 2020 Regular Minutes <br />4.2 Check register, check numbers 113181-113349 as outlined in the staff <br />report. <br />4.3 Joint Powers Agreement with State of Minnesota for funding <br />4.4 Pay Estimates <br />Motion carried 4-0. <br />