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of <br />Meeting of the Elk River City Council <br />Vei Held at the Elk River City Hall <br />Monday, December 6, 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, Finance Director Lori Ziemer, <br />Police Chief Ron Nierenhausen, and Records 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 6:41 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />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 5-0. <br />4. Consent Agenda <br />Moved by Councihnember Beyer and seconded by Councilmember Wagner <br />to approve: <br />4.1 November 15, 2021, Minutes <br />4.2 Check register as outlined in the staff report. <br />4.3 Conditional Use Permit, CU 19-14 Extension: Auto-Rec Bodyworks, <br />Inc. <br />4.4 National Opioid Settlement Signatory <br />4.5 Master Labor Agreement with Law Enforcement Labor Services Local <br />271 <br />4.6 Library Board Appointment as outlined in the staff report. <br />4.7 Temporary Liquor License: AEGIR Brewing Company <br />4.8 2022-2026 Capital Improvement Plan <br />4.9 Resolution 21-89: Accept Supplemental Distribution of American <br />Rescue Plan Act Funds <br />4.10 Resolution 21-90: Declare Public Nuisance and Accept Consent <br />Decree for 13690186`' Avenue NW <br />4.11 Hire Park Maintenance Worker — Gallagher <br />4.12 Resolution 21-91 and 21-92: Accept Donations to Parks and Recreation <br />