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Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, December 4, 2017 <br />Members Present: Mayor Dietz, Councilmembers Olsen, Oval], Westgaard, and Wagner <br />Members Absent: None <br />Staff Present: City Administrator Calvin Pormer, 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 Peter Beck, 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 recited. <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 />