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Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, April 19, 2021 <br />Members Present: Mayor John Dietz, Councilmembers Garrett Christianson, Mike <br />Beyer, Matt Westgaard, and Jennifer Wagner <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, City Attorney Peter Beck, <br />Economic Development Specialist Colleen Eddy, Finance Director <br />Lori Ziemer, Planning Manager Zack Carlton, Senior Planner Chris <br />Leeseberg, Building Maintenance Supervisor Gary Lore, and Records <br />Specialist Katie Porath <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 5:58 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 <br />Christianson to approve the agenda. Motion carried 5-0. <br />4. Consent Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wagner to approve: <br />4.1 April 5, 2021, Regular minutes <br />April 12, 2021, Board of Appeal and Equalization minutes <br />4.2 Check register as outlined in the staff report. <br />4.3 Pay estimates as outlined in the staff report. <br />4.4 Engineering Design Standards <br />4.5 Municipal State Aid System Revisions <br />4.6 Interim Pay <br />4.7 Recreation Facilities Sponsorship Agreements — The Bank of Elk <br />River, Metal Craft <br />4.8 Ordinance Amendment: Address Change <br />4.9 Temporary On -Sale Liquor License — Aegir Brewing Co. LLC <br />4.10 General Fund Transfer <br />4.11 Extend Lease Option Agreement with iBackcheck Sports Therapy <br />4.12 Purchase Agreement Addendum First Step Due Diligence Extension <br />