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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 20, 2017 <br /> Members Present: Mayor Dietz, Councilmembers Olsen, Ovall, and Wagner <br /> Members Absent: Councilmember Westgaard <br /> Staff Present: City Administrator Calvin Portner, Chief of Police Ron <br /> Nierenhausen, Detective Kim Peterson,Engineer Justin Femrite, City <br /> Clerk Tina Allard, Economic Development Director Amanda <br /> Othoudt, City Attorney Peter Bec, ,and Recording Secretary Jennifer <br /> Green <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereof,"the meeting of the EI�iver City Council <br /> was called to order at 6:00 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance , N <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 11/20/2017 Agenda <br /> Moved by Councilmember Ova lh and seconded` y Councilmember Wagner to <br /> approve the November 20, 2017, agenda. <br /> otion carried 4-Q. <br /> %%o <br /> 4. 1% <br /> Consider Consent Agenda <br /> Moved by Councilmember Ovall and seconded by Councilmember Wagner to <br /> approve the following consent agenda: <br /> 4.1 Regular meeting minutes from November 6, 2017. <br /> 4.2 Check register, check numbers 103854-104036 as outlined in the staff <br /> report. <br /> 4.3 Pay estimates for the 2017 Street Improvements as outlined in the staff <br /> report. <br /> 4.4 Ordinance Amendment 17-25 and Resolution 17-69 for Summary <br /> Publication amending City Code Chapter 58, Article 3, Solid Waste <br /> Facilities. <br /> 4.5 Solid Waste License Agreement 2017-31 for Elk River Landfill. <br /> 4.6 Solid Waste License Agreement 2017-32 for Great River Energy. <br /> 4.7 On-Sale Brewer/Taproom and Off-Sale Growler License for Aegir <br /> Brewing Company LLC,valid until June 30, 2017, contingent upon <br /> state approval of Aegir's state brewery license. <br />