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Meeting of the Elk River City Council <br />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 />4.2 Adopt 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 />