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Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, February 5, 2018 <br />Members Present: Mayor Dietz, Councilmembers Olsen, Ovall, Westgaard, and Wagner <br />Members Absent: None <br />Staff Present: City Administrator Calvin Pormer, City Attorney Peter Beck, Parks <br />and Recreation Director Michael Hecker, Recreation Manager Steve <br />Benoit, Recreation Coordinator Tim Dalton, Recreation <br />Administrative Coordinator Tonya Love, Arena Manager Rich Czech, <br />Farmer's Market/Event Coordinator Karen Wingard, Economic <br />Development Director Amanda Othoudt, Police Chief Ron <br />Nierenhausen, and City Clerk Tina Allard <br />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 6:40 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider February 5, 2018, Agenda <br />Moved by Councilmember Wagner and seconded by Councilmember Olsen <br />to approve the February 5, 2018, agenda. Motion carried 5-0. <br />4. Consider Consent Agenda <br />Councilmember Wagner noted three corrections to the January 16, 2018, regular <br />meeting minutes. <br />Moved by Councilmember Wagner and seconded by Councilmember Olsen <br />to approve the following consent agenda: <br />4.1 January 12, 2018, Special Minutes <br />January 16, 2018, Regular Minutes (with corrections) <br />January 16, 2018, Closed Minutes <br />4.2 Check register, check numbers 9925-9928 and 104720-104923 as <br />outlined in the staff report. <br />4.3 Temporary On Sale Liquor License to Elk River Rotary Club for Taste <br />of Elk River, May 17, 2018 with the condition alcohol must be limited <br />to an area enclosed by fence with a secure, controlled access. Wrist <br />band control is also required. <br />