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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, June 4, 2018 <br /> Members Present: Mayor Dietz, Councilmembers Olsen, Ovall,Westgaard, and Wagner <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, Planning Manager Zack Carlton, <br /> Park Maintenance Supervisor Tim Sevcik, Economic Development <br /> Director Amanda Othoudt, Parks and Recreation Director Michael <br /> Hecker, Finance Director Lori Ziemer,Assistant Finance Director <br /> Jesse Dorn, Liquor Operations Manager Joe Audette, Fire Chief Jon <br /> Cunningham,Assistant Fire Chief Aaron Surratt,Environmental <br /> Coordinator Amanda Bednar, Recreation Manager Steve Benoit, <br /> Senior Communications Coordinator Kaylin Clement, City Clerk <br /> Tina Allard, Records Specialist Katie Porath <br /> I. Call Meeting to Order N, <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 June 4, 2018 Agenda '"l <br /> Mr. Portner removed Item 4.5 from the consent agenda for separate consideration. <br /> Moved by Councilmember Olsen and seconded by Councilmember <br /> Westgaard to approve the June 4, 2018, agenda with removal of Item 4.5 for <br /> separate consideration. Motion carried 5-0. <br /> 4. Consider Consent Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember Ovall <br /> to approve the following consent agenda as amended: <br /> 4.1 May 16, 2018, Listening Session <br /> May 21, 2018, Listening Session <br /> May 21, 2018, Regular Minutes <br /> May 23, 2018, Listening Session <br /> 4.2 Check register, check numbers 9938-9940 and 106334-106490 as <br /> outlined in the staff report. <br /> 4.3 Resolution 18-31 approving Application to Conduct Annual Off-Site <br /> Gambling for Zimmerman Fire Relief Association. <br /> 4.4 Liquor License renewals for July 1, 2018, through June 30, 2019. <br />