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Meeting of the Elk River City Council <br />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 Kin Peterson, Engineer Justin Femrite, City <br />Clerk Tina Allard, Economic Development Director Amanda <br />Othoudt, City Attorney Peter Beck, and Recording Secretary Jennifer <br />Green <br />1. 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 6:00 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider 1 1/20/2017 Agenda <br />Moved by Councihnember Ovall and seconded by Councilmember Wagner to <br />approve the November 20, 2017, agenda. <br />Motion carried 4-0. <br />4. 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 />