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Oty <br />Elk <br />River <br />Members Present: <br />Members Absent: <br />Staff Present: <br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, August 15, 2022 <br />Mayor John Dietz, Councilmembers Garrett Christianson, Mike <br />Beyer, Matt Westgaard, and Jennifer Wagner via Zoom <br />None <br />City Administrator Calvin Portner, Fire Chief Mark Dickinson, <br />Assistant Fire Chief of Operations Mark Wandersee, Community <br />Operations and Development Director & Planning Manager Zack <br />Carlton, Parks and Recreation Director Michael Hecker, Parks and <br />Recreation Special Events Coordinator Karen Wingard, and Deputy <br />City Clerk Jolene Richter <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 6:01 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 Westgaard and seconded by Councilmember <br />Christianson to approve: <br />4.1 Minutes <br />■ August 1, 2022, Regular Minutes <br />k August 8, 2022, Special Budget 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 22-18 and Ordinance Amendment 22-19: <br />Impoundment of Vehicles and Parking in Municipal Parking Lots. <br />4.5 Temporary On -Sale Liquor License: Church of St. Andrew. <br />4.6 Highway 169 Force Main Valve Installation. <br />4.7 Development Agreement: Villas at Fillmore. <br />0 Motion carried 5-0. <br />