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Meeting of the Elk River City Council <br />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 />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 6:30 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider July 2, 2018, Agenda <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 <br />Moved by Councihnember Ovall and seconded by Councilmember Westgaard <br />to 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 />Open Forum <br />No one appeared for Open Forum. <br />