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Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, August 17, 2815 <br />Members Present: Acting Mayor Burandt, Councilmembers Olsen, Westgaard, and <br />Wagner <br />Members Absent: Mayor Dietz <br />Staff Present: City Administrator Calvin Portner, Finance Director Tim Simon, City <br />Attorney Peter Beck, Planning Manager Zack Carlton, Planner I <br />Chris Leeseberg, Street Superintendent Mark Thompson, <br />Maintenance Mechanic Steve Taylor, Engineer Justin Femnite, <br />Stormwater Coordinator Brandon Wisner, Environmental Technician <br />Kristin Mroz-Risse, Wastewater Chief Operator Matt Stevens, Liquor <br />Operations Manager Dave Potvin, Assistant Liquor Operations <br />Manager Steve Tilhnan, and Senior Administrative <br />Assistant/Recording Secretary Jennifer Johnson <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 6:01 p.m. by Acting Mayor Butandt. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider 08/17/20 15 Agenda <br />Moved by Councilmember Wagner and seconded by Councilmember Olsen <br />to approve the August 17, 2015, agenda. Motion carried 4-0. <br />4. Consider Consent Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wagner to approve the following consent agenda: <br />4.1 August 3, 2015, regular meeting minutes and August 10, 2015, special <br />budget minutes. <br />4.2 Check register, check numbers 9812-9814 and 93166-93393 as outlined <br />in the staff report. <br />4.3 Pay estimates as outlined in the staff report. <br />4.4 Special Event Permit and Temporary On -Sale Liquor License for the <br />Church of St. Andrew for Sunday, September 20, 2015, subject to the <br />following conditions: <br />