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City of <br />Elk -�-� <br />RiVer <br />Members Present: <br />Members Absent: <br />Pursuant to due call and notice thereof, the meeting of the Elk River Cit�r Council was <br />called to order at 6:00 p.m. byT MayTor Dietz. <br />Staff Present: City Administrator Calvin Portner, CityT Attorney Peter Beck, Police <br />Chief Ron Nierenhausen, Communittr Development Director Zack <br />Carlton, Senior Planner Chris Leeseberg, Fire Chief Mark Dickinson, <br />Finance Director Lori Ziemer, and Records Specialist Katie Porath <br />I. Call Meeting to Order <br />2. <br />3. <br />Pledge of Allegiance <br />Pledge of rlllegiance was Yecited. <br />Consider Agenda <br />� <br />MayoY Dietz asked to add Item 8.2 regarding The Fire Relief Association. <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Christianson to approve the agenda, as amended. Motion carried 5-0. <br />4. Consent Agenda <br />Moved by Councilmember Wagner and seconded by Councilmember Beyer to <br />approve: <br />4.1 Minutes <br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, July 18, 2022 <br />Mayor John Dietz, Councilmembers Garrett Christianson, l��ike BeyTer, <br />Matt Westgaard, and Jennifer Wagner <br />None <br />June 20, 2022, Regular Minutes <br />July 5, 2022, Regular 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 Ordinance Amendment 22-14: Assign New Street Address for PID #75- <br />828-0105 and 75-828-0205. <br />4.5 Resolution 22-38 Accepting Donation from Zimmerman Fire Relief <br />Association to the Fire Department. <br />4.6 Resolution 22-39 Accepting Donation from Zimmerman Fire Relief <br />Association to the Parks Department. <br />4.7 2022-2023 Liquor License Renewal: Chipotle Mexican Grill. <br />