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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, April 2, 2018 <br /> Members Present: Mayor Dietz, Councilmembers Olsen, Ovall,Westgaard, and Wagner <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner,Arena Manager Rich Czech, City <br /> Engineer Justin Femrite, and City Clerk Tina Allard <br /> ............. <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 6:35 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider April 2, 2018, Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Olsen to approve the April 2, 2018, agenda. Motion carried 5-0. <br /> 4. Consider Consent Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Wagner to approve the following consent agenda: <br /> 4.1 March 19, 2018, Minutes <br /> 4.2 Check register, check numbers 9933-9934 and 105621-105781 as <br /> outlined in the staff report. <br /> 4.3 Amend Resolution 17-81 regarding the 2018 Compensation Plan <br /> 4.4 Temporary On-Sale Liquor License to the Davis Darrow Meyer <br /> American Legion Post 112 for July 19-22, 2018, with the following <br /> conditions: <br /> 1. Alcohol must be confined to an area enclosed by a fence with <br /> secured, controlled access and limited to the beer garden and <br /> grandstand. Wrist band control is required for patrons 21 and over. <br /> 2. Applicant must contact the Sherburne County Sheriffs Office to <br /> arrange for security needs. <br /> 4.5 Appoint David Williams as the Parks and Recreation Commission <br /> representative to the Arena Commission for a term expiring February <br /> 28, 2020. <br /> 4.6 Lake Orono Beach Water Quality Testing Policy as outlined in the <br /> staff report. <br />