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Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Tuesday, September 4, 2018 <br />Members Present: Mayor John Dietz, Councilmembers Jerry Olsen, Nate Ovall, Matt <br />Westgaard, and Jennifer Wagner <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, City Attorney Peter Beck, Police <br />Chief Ron Nierenhausen, Finance Director Lori Ziemer, Planning <br />Manager Zack Carlton, Human Resources Manager Lauren Wipper, <br />Liquor Operations Manager Joe Audette, Parks and Recreation <br />Director Michael Hecker, Public Works Director/Chief Engineer <br />Justin Femtite, Recreation Manager Steve Benoit, Lead Street <br />Maintenance Operator Chris Teff, Police Captain Bob Kluntz, Acting <br />Fire Chief Aaron Surratt, and Records Specialist Katie Porath <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 6:38 p.m. by Mayor Dietz <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider September 4, 2018 Agenda <br />Moved by Councilmember Wagner and seconded by Councilmember <br />Westgaard to approve the September 4, 2018, agenda. Motion carried 5-0. <br />4. Consider Consent Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Olsen to approve the following consent agenda: <br />4.1 August 6, 2018, Regular Minutes <br />August 13, 2018, Special Minutes <br />August 20, 2018, Regular Minutes <br />4.2 Check register, check numbers 9950-9954 and 107429-107596 as <br />outlined in the staff report. <br />4.3 Approve professional services for 2019 street improvements <br />4.4 Approve leave of absence for advisory group members <br />4.5 Approve Resolution 18-53 opposing the sale of strong beer, wine, and <br />spirits in grocery and convenience stores <br />