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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, December 4, 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 /> Planning Manager Zack Carlton, Fire Chief John Cunningham,Parks <br /> and Recreation Director Michael Hecker, Police Chief Ron <br /> Nierenhausen, City Attorney Petex. ck, and City Clerk Tina Allard <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 6:30 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recit <br /> 3. Consider 12/04/2017 Agenda <br /> Council pulled Item 4.5 and moved it to the December 18 agenda and added Item <br /> 9.1 regarding a celebration day in Elk River. <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Olsen to approve the December 4, 2017, agenda as amended. Motion carried <br /> 5-0. <br /> 4. *"Consider Consent Agenda <br /> Moved by Councilmember Wagner and seconded by Councilmember Olsen <br /> to approve the following consent agenda: <br /> 4.1 November 20, 2017, regular and closed meeting minutes. <br /> 4.2 Check register, check numbers 9919-9921 and 104037-104185 as <br /> outlined in the staff report. <br /> 4.3 Contract 17-33 additional open hours with Great River Regional <br /> Library. <br /> 4.4 Ordinance 17-26 providing for special permits allowing hours for on- <br /> sale intoxicating/3.2 malt liquor during 2018 National Football League <br /> Super Bowl LII. <br /> 4.6 Tax Increment Financing Policy as outlined in the staff report. <br /> 4.7 Resolution 17-77 authorizing the cancellation of the Interfund Loan of <br /> the Park Dedication Fund to the GRE Reserve Fund. <br />