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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, March 19, 2018 <br /> Members Present: Acting Mayor Ovall, Councilmembers Olsen,Westgaard, and Wagner <br /> Members Absent: Mayor Dietz <br /> Staff Present: City Administrator Calvin Portner, City Attorney Peter Beck, Planner <br /> BrieAnna Simon, Senior Planner Chris Leeseberg, Planning Manager <br /> Zack Carlton,Park Maintenance Supervisor Tim Sevcik, Parks and <br /> Recreation Director Michael Hecker,Executive Secretary/Deputy <br /> City Clerk Jessica Miller, and Records,S ecialist Katie Porath <br /> I. Call Meeting to Order Aor <br /> Pursuant to due call and notice thereof,the meeting of the Elk River City Council <br /> was called to order at 6:02 p.m. by Acting Mayor Ovall. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. .; <br /> 3. Consider March 19, 2018 Agenda <br /> } <br /> 41W <br /> City Attorney Beck requested item .3 be removed om the Consent Agenda. <br /> Moved by Councilmember Wagner and seconded by Councilmember <br /> Westgaard to approve the March 19, 2018, agenda with item 4.3 removed from <br /> the Consent Agenda. Motion carried 4-0. <br /> 4. -Consider Consent Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Olsen to approve the following consent agenda: <br /> 4.1 February 20, 2018, Regular Minutes <br /> March 5, 2018, Closed Minutes <br /> March 5, 2018, Regular Minutes <br /> 4.2 Check register, check numbers 9929 and 105468-105620 as outlined in <br /> the staff report. <br /> 4.3 Removed. <br /> 4.4 Temporary On-Sale Liquor License to Davis Darrow Meyer American <br /> Legion Post 112 for June 8 and June 9, 2018, with the condition alcohol <br /> must be confined to an area enclosed by a fence with secured, <br /> controlled access and limited to the beer garden and grandstand area. <br /> Age verification is required and wrist band control is recommended. <br />