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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, June 17, 2019 <br /> Members Present: Mayor John Dietz, Councilmembers Garrett Christianson,Nate Ovall, <br /> Matt Westgaard, and Jennifer Wagner <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, City Attorney Peter Beck, Finance <br /> Director Lori Ziemer,Assistant Finance Director Jesse Dorn,Planning <br /> Manager Zack Carlton, Senior Planner Chris Leeseberg, Stormwater <br /> Coordinator Brandon Wisner,Environmental Coordinator Amanda <br /> Bednar, and Deputy Clerk Jessica Miller <br /> 11�*V <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereof;t e meeting of the Elk River City Council was <br /> called to order at 6:30 p.m. by Mayor Dietz. -- - <br /> 2. Pledge of Allegiance <br /> Pledge of Allegiance was recited. <br /> 3. Consider Agenda <br /> Moved by Councilmember Wagner and seconded by Councilmember Westgaard to <br /> approve the agenda. Motion carried 5-0. <br /> 4. Consent Agenda <br /> ttMoved by Councilmember Ovall and seconded by Councilmember Wagner to <br /> approve: <br /> 4.1 Minutes <br /> ■ June 3, 2019, Regular <br /> ■ June 3, 2019, Closed <br /> 4.2 Check register, check numbers 9981 and 110700-110867 as outlined in the <br /> staff report. <br /> 4.3 Liquor store manager position description as outlined in the staff report. <br /> 4.4 Renewal of an On-Sale Brewer/Taproom and Off-Sale Growler License for <br /> Aegir Brewing Company LLC,valid July 1, 2019, through June 30, 2020. <br /> 4.5 Lease amendment 2019-11 with the Elk River Area Chamber of Commerce <br /> for city-owned property at 509 US Highway 10 effective through 2021. <br /> 4.6 Pay estimates as outlined in the staff report. <br /> 4.7 Resolution 19-20 authorizing transfer from Municipal Liquor Store Fund to <br /> Park Improvement Fund. <br />