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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, February 3, 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 />Recreation Manager Steve Benoit, Fire Chief Mark Dickenson, <br />Assistant City Engineer Jenna Fabish, Stormwater Coordinator <br />Brandon Wisner, Environmental Coordinator Amanda Erickson, and <br />Recording Secretary Jennifer Green <br />I . Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of ' e Elk River City Council <br />2. <br />3. <br />was called to order at 6:33 p.m. by Mayor Dietz <br />Pledge of Allegiance <br />Pledge of Allegiance was recite( <br />Consider Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Christianson to approve the agenda as presented. <br />Motion carried 5-0. <br />4. Consent Age <br />oved by Councilmember Wagner and seconded by Councilmember Ovall to <br />approve: <br />4.1 January 21, 2020, Minutes. <br />4.2 Check register, check numbers 113350-113494 as outlined in the staff <br />report. <br />4.3 Amendment to the Preliminary Development Agreement 2020-01 with <br />Modern Construction extending the Term of Agreement from <br />February 3, 2020, to June 1, 2020, as outlined in the staff report. <br />4.4 Resolution 20-08 acknowledging donations to the Police Department <br />as outlined in the staff report. <br />4.5 Hire Park Maintenance Worker Jared DeBoer to the position of park <br />maintenance worker effective Tuesday, February 4, 2020, part of the <br />IUOE Local 49 and all pay and benefits are consistent with union <br />