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Of <br />Meeting of the Elk River City Council <br />Ver Held at Elk River City Hall <br />Monday, November 21, 2022 <br />Members Present: Mayor John Dietz, Councilmembers Mike Beyer, Matt Westgaard, <br />and Jennifer Wagner <br />Members Absent: Councilmember Garrett Christianson <br />Staff Present: City Administrator Calvin Portner, Community Development <br />Director Zack Carlton, Senior Planner Chris Leeseberg, Public <br />Works Director Justin Femrite, Multipurpose Facility Superintendent <br />Tim Dalton, and Fire Chief Mark Dickinson <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 6:00 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />Pledge of Allegiance was recited. <br />3. Consider Agenda <br />Item 4.14 was removed from the agenda and Item 8.2, Committee Assignments, was <br />added to the agenda. <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Beyer to approve the agenda as amended. Motion carried 4-0. <br />4. Consent Agenda <br />Moved by Councihnember Beyer and seconded by Councilmember Wagner <br />to approve: <br />4.1 <br />November 7, 2022, Regular, November 7, 2022, Closed for Labor <br />Negotiations, November 14, 2022, Canvassing Board. <br />4.2 <br />Check register as outlined in the staff report. <br />4.3 <br />Pay estimates as outlined in the staff report. <br />4.4 <br />Ordinance 22-26 assigning a new street address for the property <br />identified as PID#75-405-2010 of the City of Elk River, Minnesota. <br />4.5 <br />Ordinance 22-27 assigning a new street address for the property <br />identified as PID#75-002-4320 of the City of Elk River, Minnesota. <br />4.6 <br />Resolution 22-63 approving notice of summary publication of <br />Ordinance 22-25, an ordinance regulating the licensing of businesses <br />selling cannabinoid products in the City of Elk River, Minnesota. <br />