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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, February 5, 2018 <br /> Members Present: Mayor Dietz, Councilmembers Olsen, Ovall,Westgaard, and Wagner <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, City Attorney Peter Beck, Parks <br /> and Recreation Director Michael Hecker, Recreation Manager Steve <br /> Benoit,Recreation Coordinator Tim Dalton, Recreation <br /> Administrative Coordinator Tonya Love,Arena Manager Rich Czech, <br /> Farmer's Market/Event Coordinator Karen Wingard, Economic <br /> Development Director Amanda Othoudt, Police Chief Ron <br /> Nierenhausen, 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 6:40 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider February 5, 2018, Agen` <br /> Moved by Councilmember Wagner and seconded by Councilmember Olsen <br /> to approve the February 5, 2018, agenda. Motion carried 5-0. <br /> 4. Consider Consent Agenda <br /> Councilmember Wagner noted three corrections to the January 16, 2018,regular <br /> meeting minutes. <br /> Moved by Councilmember Wagner and seconded by Councilmember Olsen <br /> to approve the following consent agenda: <br /> 4.1 January 12, 2018, Special Minutes <br /> January 16, 2018, Regular Minutes (with corrections) <br /> January 16, 2018, Closed Minutes <br /> 4.2 Check register, check numbers 9925-9928 and 104720-104923 as <br /> outlined in the staff report. <br /> 4.3 Temporary On Sale Liquor License to Elk River Rotary Club for Taste <br /> of Elk River, May 17, 2018 with the condition alcohol must be limited <br /> to an area enclosed by fence with a secure, controlled access. Wrist <br /> band control is also required. <br />