Laserfiche WebLink
<br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br /> <br />Monday, August 19, 2019 <br /> <br />Members Present: Acting Mayor Matt Westgaard, Councilmembers Garrett <br />Christianson, Nate Ovall, and Jennifer Wagner <br /> <br />Members Absent: Mayor John Dietz <br /> <br />Staff Present: City Administrator Calvin Portner, Planning Manager Zack Carlton, <br />Senior Planner Chris Leeseberg, Finance Director Lori Ziemer, and <br />City Clerk Tina Allard <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br />was called to order at 6:01 p.m. by Acting Mayor Westgaard. <br /> <br />2. Pledge of Allegiance <br /> <br /> Pledge of Allegiance was recited. <br /> <br />3. Consider Agenda <br /> <br />Moved by Councilmember Christianson and seconded by Councilmember <br />Wagner to approve the agenda. Motion carried 4-0. <br /> <br />4. Consent Agenda <br /> <br /> Moved by Councilmember Ovall and seconded by Councilmember Wagner to <br />approve: <br /> <br /> 4.1 July 29, 2019, Special Minutes. <br />4.2 Check register, check numbers 111404-111614 as outlined in the staff <br />report. <br />4.3 Temporary On-Sale Liquor License to Aegir Brewing Co. LLC at 19050 <br />Industrial Blvd, NW, for September 21, 2109, with the condition <br />alcohol must be confined to an area enclosed by fence with a secured, <br />controlled access. Wrist band control is required for patrons 21 and <br />over. <br />4.4 Resolution 19-34 approving a lawful gambling premises permit for <br />Zimmerman Fire Relief. <br />4.5 Resolution 19-35 to support of a job creation fund application in <br />connection with Hemmer Companies, LLC. <br />4.6 Pay Estimates as outlined in the staff report. <br /> <br />