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Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, July 6, 2020 <br />Members Present: Mayor John Dietz, Councilmembers Garrett Christianson, Nate <br />Ovall, Matt Westgaard, and Jennifer Wagner <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, Planning Manager Zack Carlton, <br />Planner Chris Leeseberg, Economic Development Director Amanda <br />Othoudt, Parks and Recreation Director Michael Hecker, Street and <br />Park Maintenance Manager Tim Sevcik, and City Clerk Tina Allard <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 6:35 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />Pledge of Allegiance was recited. <br />3. Consider Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Christianson to approve the agenda. Motion carried 5-0. <br />4. Consent Agenda <br />Moved by Councimember Wagner and seconded by Councilmember <br />Westgaard to approve: <br />4.1 Check register as outlined in the staff report. <br />4.2 COVID-19 Preparedness Plan for City of Elk River. <br />4.3 Pay increase for part-time cable caster as outlined in the staff report. <br />4.4 Wind Energy Easement Agreement 20-20, with Elk River Municipal <br />Utilities. <br />4.5 Schedule a public hearing to review preliminary layout for the 169 <br />Redefine project. <br />4.6 Hire Justin Ende as park maintenance worker effective July 7, 2020 as <br />outlined in the staff report. <br />4.7 Adopt Resolution 20-35 finding parcel is occupied by structurally <br />substandard buildings. <br />4.8 Position description and pay for liquor store delivery driver/clerk <br />position. <br />