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VA <br /> City of <br /> Elk Meeting of the Elk River City Council <br /> River Held at the Elk River City Hall <br /> Monday, March 18, 2019 <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, Senior Planner Chris Leeseberg, <br /> Police Chief Ron Nierenhausen, Fire Chief Mark Dickinson, Human <br /> Resources Manager Lauren Wippe 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 6:09 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recit <br /> 3. Consider March 18, 2019, Agenda <br /> Mayor Dietz asked for item 4.5, the Pinewood Agreement, to be removed and <br /> discussed after consent. <br /> Moved by Councilmember Westgaard and seconded by Councilmember Ovall <br /> to approve the March 18, 2019, agenda as amended. Motion carried 5-0. <br /> 4. Consider Consent Agenda <br /> Moved by Councilmember Wagner and seconded by Councilmember <br /> Christianson to approve the following consent agenda as amended: <br /> 4.1 March 4, 2019, minutes. <br /> 4.2 Check register, check numbers 109770-109918 as outlined in the staff <br /> report. <br /> 4.3 City of Otsego Dispatch Agreement No 19-07 as outlined in the staff <br /> report. <br /> 4.4 Health Rewards Program Policy as outlined in the staff report. <br /> 4.6 Resolution 19-09 conveying portions of the Cleveland Avenue right-of- <br /> way to Sherburne County to complete a roundabout. <br /> Motion carried 5-0. <br />