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City of <br />Elk Meeting of the Elk River City Council <br />River Held at the Elk River City Hall <br />Monday, November 15, 2021 <br />Members Present: Mayor John Dietz, Councilmembers Garrett Christianson, Mike <br />Beyer, Matt Westgaard, and Jennifer Wagner <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, Economic Development Director <br />Brent O'Neil, Planning Manager Zack Carlton, Senior Planner Chris <br />Leeseberg, Finance Director Lori Ziemer, Code Enforcement Officer <br />Tim Trebesch, IT Manager Seth Calvin, Liquor Operations Manager <br />Joe Audette, Liquor Store Manager (Northbound) John Colotti, <br />Liquor Store Manager (Westbound) James Kuklock, Parks and <br />Recreation Director Michael Hecker, MvItipurpose Facility <br />Superintendent Tim Dalton, Public Words Director/Chief Engineer <br />Justin Femrite, Park Maintenance Supervisor Tim Sevcik, and City <br />Clerk Tina Allard <br />1. 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 />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wagner to approve the agenda. Motion carried 5-0. <br />4. Consent Agenda <br />Moved by Councihnember Westgaard and seconded by Councilmember <br />Beyer to approve: <br />4.1 November 1, 2021, 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 21-11 amending Chapter 74-99, Parking in Municipal <br />Parking Lots of the City of Elk River, Minnesota, City Code. <br />4.5 Extend Variance V19-12 to December 17, 2002. <br />4.6 Accept public improvements constructed with the plat of Miske <br />Meadows Sixth Addition as outlined in the staff report. <br />