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<br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br /> <br />Monday, December 5, 2022 <br /> <br />Members Present: Mayor John Dietz, Councilmembers Garrett Christianson, Mike <br />Beyer, Matt Westgaard, and Jennifer Wagner <br /> <br />Members Absent: None <br /> <br />Staff Present: City Administrator Calvin Portner, Human Resource Manager <br />Lauren Wipper, Finance Director Lori Ziemer, and Records <br />Specialist Katie Porath <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br />was called to order at 6:28 p.m. by Mayor Dietz. <br /> <br />2. Pledge of Allegiance <br /> <br /> Pledge of Allegiance was recited. <br /> <br />Mayor Dietz congratulated Elk River High School football on their recent 5A <br />Championship win. <br /> <br />3. Consider Agenda <br /> <br />Moved by Councilmember Christianson and seconded by Councilmember <br />Westgaard to approve the agenda. Motion carried 5-0. <br /> <br />4. Consent Agenda <br /> <br /> Moved by Councilmember Beyer and seconded by Councilmember Wagner <br />to approve: <br /> <br /> 4.1 November 21, 2022, Minutes. <br />4.2 Check register as outlined in the staff report. <br />4.3 Approve the release of development contracts, as outlined in the staff <br />report. <br />4.4 Approve a closed meeting for Monday, December 5, 2022, immediately <br />following the City Council meeting. <br />4.5 Adopt Resolution 22-71 levying special assessments for city abatement <br />costs related to ordinance violations. <br />4.6 Approve an Off-Sale 128 Ounces Per Day License to Aegir Brewing <br />Company, LLC. License valid through June 30, 2023. <br />4.7 Approve the 2023 City Council meeting calendar. <br /> <br />