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of <br />"' Meeting of the Elk River City Council <br />ver Held at the Elk River City Hall <br />Monday, December 20, 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, Senior <br />Planner Chris Leeseberg, Environmental Coordinator Amanda <br />Erickson, 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 6:17 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />Pledge of Allegiance was recited. <br />3. Consider Agenda <br />Moved by Councilmember Beyer and seconded by Councilmember <br />Westgaard to approve the agenda. Motion carried 5-0. <br />4. Consent Agenda <br />Moved by Councilmember Wagner and seconded by Councilmember Beyer <br />to approve: <br />4.1 <br />December 6, 2021, Minutes <br />4.2 <br />Check register as outlined in the staff report. <br />4.3 <br />Pay estimates <br />4.4 <br />Parrish Avenue Bridge Maintenance Agreement Resolution 21-98 <br />4.5 <br />Call Special Meetings <br />4.6 <br />International Union of Operating Engineers Local No. 49 Master <br />Labor Agreement for January 1, 2022, to December 31, 2024 <br />4.7 <br />Liquor License for Ortiz 6, LLC, Mucho Loco Elk River <br />4.8 <br />Otsego Fire Services Agreement <br />4.9 <br />Resolution 21-95 Authorizing Submission of a Minnesota Capital Grant <br />Application <br />4.10 <br />Resolution 21-96: Prescription Opioid Litigation Settlement <br />4.11 <br />Resolution 21-97 2022 Compensation Plan <br />4.12 <br />Hire Fulltime Liquor Store Clerk <br />