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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, July 2, 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 /> and City Clerk Tina Allard <br /> I. Call Meeting to Order 4&1 <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 July 2, 2018, Agent. <br /> Moved by Councilmember Wagner and seconded by Councilmember Ovall to <br /> approve the July 2, 2018, agenda. Motion carried 5-0. <br /> 4. Consider Consent Agenda Ae ... <br /> Moved by Councilmember Ovall and seconded by Councilmember Westgaard <br /> o approve the following consent agenda: <br /> 4.1 Check register, check numbers 9941-9943 and 106657-106828 as <br /> outlined in the staff report. <br /> 4.2 Temporary On-Sale Liquor License to Church of St. Andrew for <br /> September 16, 2018 with condition alcohol must be confined to an area <br /> enclosed by a fence with secured, controlled access and age <br /> verification is required. <br /> 4.3 Set Canvassing Board meetings for primary election for Friday, August <br /> 17, 2018 at 8:00 a.m. and general election for Friday, November 9, 2018, <br /> at 8:00 a.m. <br /> 4.4 Resolution 18-42 appointing election judges for the 2018 elections. <br /> Motion carried 5-0. <br /> S. Open Forum <br /> No one appeared for Open Forum. <br />