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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, April I, 2019 <br /> Members Present: Mayor John Dietz, Councilmembers Garrett Christianson and Matt <br /> Westgaard <br /> Members Absent: Councilmembers Nate Ovall and Jennifer Wagner <br /> Staff Present: City Administrator Calvin Portner,Economic Development Director <br /> Amanda Othoudt, and City Clerk Tina Allard <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 6:30 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Christianson to approve the agenda. Motion carried 3-0. <br /> 4. Consider Consent Agenda <br /> Moved by Councilmember Christianson and seconded by Councilmember <br /> *Westgaard to approve the following consent agenda: <br /> 4.1 Check register, check numbers 9975-9977 and 109919-110061 as <br /> outlined in the staff report. <br /> 4.2Adopt Ordinance 19-08 assigning a new street address for the property <br /> identified as PID#75-403-0060 of the City of Elk River, Minnesota. <br /> 4.3 Purchase 3,000 gallon water tender from Midwest Fire Company for <br /> $287,007. <br /> 4.4 On-Sale Wine License, 3.2 Percent On-Sale License and permission to <br /> sell Strong Beer to Henrickson LLC dba/Pompeii Pizzeria valid May <br /> 1, 2019 through June 30, 2020. <br /> 4.5 Hire Jenna Fabish as assistant city engineer effective May 6, 2019. <br /> Motion carried 3-0. <br /> S. Open Forum <br /> No one appeared for Open Forum. <br />