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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, June I, 2020 <br />Mayor John Dietz, Councilmembers Garrett Christianson, Nate <br />Ovall, Matt Westgaard, and Jennifer Wagner <br />None <br />Staff Present: City Administrator Cal Portner, City Attorney Peter Beck, Planning <br />Manager Zack Carlton, Environmental Coordinator Amanda <br />Erickson, Stormwater Coordinator Brandon Wisner, Public Works <br />Direct/Chief Engineer Justin Femrite <br />I . Call Meeting to Order <br />2. <br />3. <br />4. <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 />Pledge of Allegiance <br />Pledge of Allegiance was recited. <br />Consider Agenda <br />Moved by Councilmember Ovall and seconded by Councilmember Wagner to <br />approve the agenda. Motion carried 5-0. <br />Consent Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wagner to approve: <br />4.1 May 4, 2020, Regular Meeting Minutes. <br />4.2 Check register as outlined in the staff report. <br />4.3 Ordinance 20-05 Amendment: Chapter 10, Section 10-36 Violations; <br />Penalty. <br />4.4 Tax Forfeiture Resolution 20-26. <br />4.5 Hire Seth Calvin as IT Manager. <br />4.6 Ordinance 20-06 Amendment: Add Multipurpose Facility Advisory. <br />Commission; Delete Ice Arena Commission. <br />4.7 Sherburne County All -Hazard Mitigation Action Plan Resolution 20- <br />27. <br />4.8 Fire Department Position Descriptions. <br />4.9 Liquor License Renewals <br />4.10 Platted Exemption: Clark Second Addition Resolution 20-28. <br />