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Cit�r Council iVlinutes Page 4 <br />January 17, 2023 <br />Mayror Dietz asked Mr. LeesebeYg to talk to Sherburne Count�r and Yespond to the <br />residents regarding the drainage issues. Broken drainage tiles and ditch problems <br />would be something the countyT `vould have to address. <br />Mayor Dietz closed the public hearing. <br />Councilmember Westgaard stated that passing the Resolution was an administrative <br />task to get the easement recoYded in the pYopeY location. The functionalityr of the <br />drainage syTstem was a different topic. <br />Moved by Councilmember Wagner and seconded by Councilmember Beyer <br />to adopt Resolution 23-5 vacating a drainage and utility easement upon <br />condition the applicant prepare and record an easement protecting and <br />preserving access to Counry Ditch 28. Motion carried 5-0. <br />7.3 Elk River Vape Shop: Administrative Hearing for Tobacco Compliance <br />Violations <br />1��. Portner pYesented the staff YepoYt The o�uner of Elk RiveY Vape Shop asked to <br />postpone the administrative hearing. <br />CityT AttorneyT Shepherd stated the council does not need to open the public hearing <br />and can Yemove the item from the agenda. <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Grupa to move Elk River Vape Shop Administrative Hearing for Tobacco <br />Compliance Violations to the February 6, 2023, Ciry Council meeting. Motion <br />carried 5-0. <br />8. I Council Appointment to Information Security Commission <br />Mr. PoYtner presented the staff report. <br />Moved by Councilmember Wagner and seconded by Councilmember Grupa <br />to appoint Councilmember Beyer as a member of the Information Security <br />Committee. Motion carried 5-0. <br />8.2 Library Board Appointment <br />MayTor Dietz stated four people applied for the LibraryT Board and he recommends <br />Sara Soukup. <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wagner to appoint Sara Soukup to the Library Board for a 3-year term <br />beginning January 1, 2023, and expiring December 31, 2025. Motion carried 5- <br />0. <br />rowEREo er <br />���V�� <br />