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02-04-2019 CCM
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02-04-2019 CCM
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2/20/2019 3:13:54 PM
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City Government
type
CCM
date
2/19/2019
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Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, February 4, 2019 <br />Members Present: Mayor John Dietz, Councilmembers Garrett Christianson, Nate <br />Ovall, Matt Westgaard, and Jennifer Wagner <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, City Clerk Tina Allard, Senior <br />Communications Coordinator Kaylin Clement, Planning Manager <br />Zack Carlton, Finance Director Lori Ziemer, and Deputy Clerk <br />Jessica Miller <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 6:30 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />Mayor Dietz asked for a moment of silence in remembrance of John Kuester who passed <br />away. He stated John was an involved and devoted Elk River citizen and his wife Louise is a <br />former Councilmember and current member of the Housing and Redevelopment Authority. <br />3. Consider February 4, 2019, Agenda <br />Councilmember Ovall requested item 4.9 be removed from consent. <br />Moved by Councilmember Wagner and seconded by Councilmember <br />Westgaard to approve the February 4, 2019, agenda as amended. Motion <br />carried 5-0. <br />4. Consider Consent Agenda <br />Moved by Councilmember Ovall and seconded by Councitmember <br />Christianson to approve the following consent agenda as amended. <br />4.1 January 22, 2019, minutes. <br />4.2 Check register, check numbers 9968-9971 and 109236-109380 as <br />outlined in the staff report. <br />4.3 Temporary On -Sale Liquor License for the Elk River Rotary Club for <br />the Taste of Elk River on May 16, 2019, with the condition alcohol <br />must be limited to an area enclosed by fence with a secure, controlled <br />access and wrist band control is required. <br />
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