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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, February 4, 2019 <br /> Members Present: Mayor John Dietz, Councilmembers Garrett Christianson,Nate <br /> Ovall,Matt Westgaard, and Jennifer Wagner <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, City Clerk Tina Allard, Senior <br /> Communications Coordinator Kaylin Clement, Planning Manager <br /> Zack Carlton, Finance DirectorNthe <br /> eputy Clerk <br /> Jessica Miller <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereof,the meer City Council <br /> was called to order at 6:30 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance w <br /> The Pledge of Allegiance was recited. ;> <br /> 6:4.' <br /> Mayor Dietz asked for a moment of silence in remembrance of John Kuester who passed <br /> away. He stated John was an involved and devoted Elk River citizen and his wife Louise is a <br /> former Councilmember and current member of the Housing and Redevelopment Authority. <br /> 3. Consider February 4, 2019, Agenda <br /> Councilmember Ovall requested item 4.9 be removed from consent. <br /> Moved by Councilmember Wagner and seconded by Councilmember <br /> Westgaard to approve the February 4, 2019, agenda as amended. Motion <br /> carried 5-0. <br /> 4. Consider Consent Agenda <br /> Moved by Councilmember Ovall and seconded by Councilmember <br /> Christianson to approve the following consent agenda as amended: <br /> 4.1 January 22, 2019, minutes. <br /> 4.2 Check register, check numbers 9968-9971 and 109236-109380 as <br /> outlined in the staff report. <br /> 4.3 Temporary On-Sale Liquor License for the Elk River Rotary Club for <br /> the Taste of Elk River on May 16, 2019, with the condition alcohol <br /> must be limited to an area enclosed by fence with a secure, controlled <br /> access and wrist band control is required. <br />