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City of <br />Elk + Meeting of the Elk River City Council <br />it1Ver Held at the Elk River City Hall <br />Monday, September 16, 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, Economic Development Director <br />Amanda Othoudt, Community Development Director Suzanne <br />Fischer, Fire Chief Mark Dickinson, Planning Manager Zack Carlton, <br />Parks and Recreation Director Michael Hecker, Recreation Manager <br />Steve Benoit, Environmental Coordinator Amanda Bednar, Liquor <br />Operations Manager Joe Audette, and Deputy Clerk Jessica Miller <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 6:08 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />Pledge of Allegiance was recited. <br />3. Consider Agenda <br />A variance request by Sergey Vainelovich for a front yard setback was added as item <br />7.3. <br />Moved by Councilmember Westgaard and seconded by Councilmember Ovall <br />to approve the agenda as amended. Motion carried 5-0. <br />4. Consent Agenda <br />Moved by Councilmember Wagner and seconded by Councilmember Ovall to <br />approve: <br />4.1 September 3, 2019, minutes. <br />4.2 Check register, check numbers 9991 and 111785-111967 as outlined in <br />the staff report. <br />4.3 Pay estimates as outlined in the staff report. <br />4.4 Guarantor Agreement 2019-20 with Fairview Health Services to provide <br />OSHA required Hepatitis B vaccines and titer testing. <br />4.5 Resolution 19-41 approving the Industrial Incentive Microloan and <br />authorize the execution of the microloan documents for Distinctive <br />Iron, LLC. <br />