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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, November 6, 2017 <br /> Members Present: Mayor Dietz, Councilmembers Olsen, Ovall,Westgaard, and Wagner <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, Finance Director Lori Ziemer, <br /> Chief of Police Ron Nierenhausen, Economic Development Director <br /> Amanda Othoudt,Economic Development Assistant Colleen Eddy, <br /> City Engineer Justin Femrite, Senior Planner Chris Leeseberg, Parks <br /> and Recreation Director Michael Hecker, Recreation Manager Steve <br /> Benoit, and Executive Secretary/Deputy City Clerk Jessica Miller <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereo;. e meeting of the Elk River City Council <br /> th <br /> was called to order at 6:30 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 11/06/2017 Agenda <br /> Moved by Councilmember Wagner"and seconded by Councilmember Olsen <br /> to approve the November 6, 2017, agenda. Motion carried 5-0. <br /> 4. ''.,,Consider Consent Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Olsen to approve the following consent agenda: <br /> 4.1 Minutes <br /> ■ October 16, 2017, Regular <br /> ■ October 26, 2017, Special <br /> 4.2 Check register, check numbers 9916-9918 and 103607-103853 as <br /> outlined in the staff report. <br /> 4.3. On-Sale and Sunday Liquor License for Tipsy Foods Inc. DBA Tipsy <br /> Chicken, 13479 Business Center Drive, valid through June 30, 2018. <br /> 4.4 Ordinance 17-23 amending Chapter 38, Article XI allowing staff <br /> approval for Special Event Permits. <br /> 4.5 Ordinance 17-24 amending Chapter 38, Legalized Gambling in order <br /> to allow one organization up to three premises permits. <br /> 4.6 Resolution 17-63 approving a premises permit for the Elk River Youth <br /> Hockey Association to conduct gambling at Buffalo Wild Wings, 778 <br /> Freeport Street NW. <br />