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4.1. DRAFT MINUTES (2 SETS) 07-16-2018
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4.1. DRAFT MINUTES (2 SETS) 07-16-2018
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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 18, 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, Finance <br /> Director Lori Ziemer, Parks and Recreation Director Michael <br /> Hecker, Senior Planner Chris Leeseberg,Arena Manager Rich Czech, <br /> Recreation Manager Steve Benoit, Recreation Coordinator Tim <br /> Dalton, and Executive Secretary/Deputy City Clerk Jessica Miller <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 6:01 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. .; <br /> 3. Consider June 18, 2018, Agenda <br /> Moved by Councilmember Westgaard and sec <br /> Moved by Councilmember <br /> Olsen to approve the June 18, 2018, agenda. Motion carried 5-0. <br /> 4. Consider,Consent Agend <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Olsen to approve the following consent agenda: <br /> 4.1 Minutes <br /> ■ May 30, 2018, Special <br /> ■ June 4, 2018, Regular <br /> 4.2 Check register, check numbers 106491-106656 as outlined in the staff <br /> report. <br /> 4.3 Temporary On-Sale Liquor License to the City of Elk River for Elk <br /> RiverFest,July 7, 2018, with the condition alcohol must be confined to <br /> an area enclosed by a fence with secured, controlled access and limited <br /> to the beer garden and grandstand. Wrist band control is required for <br /> patrons 21 and over. <br /> 4.4 Annual Liquor License renewals submitted late as outlined in the staff <br /> report. <br /> 4.5 2018 Mineral Excavation Licenses as outlined in the staff report. <br />
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