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<br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br /> <br />Monday, June 3, 2019 <br /> <br />Members Present: Mayor Dietz John Dietz, Councilmembers Christianson, Nate Ovall, <br />Matt Westgaard, and Jennifer Wagner <br /> <br />Members Absent: None <br /> <br />Staff Present: City Administrator Calvin Portner, City Attorney Peter Attorney <br />Beck, Environmental Coordinator Amanda Bednar, Stormwater <br />Coordinator Brandon Wisner, Senior Planner Chris Leeseberg, <br />Planning Manager Zack Carlton, Park Maintenance Supervisor Tim <br />Sevcik, Finance Director Lori Ziemer, Parks and Recreation Director <br />Michael Hecker, Senior Communications Coordinator Kaylin <br />Clement, Liquor Operations Manager Joe Audette, Economic <br />Development Director Amanda Othoudt, Public Works <br />Director/Chief Engineer Justin Femrite, and Records Specialist Katie <br />Porath <br /> <br />1. Call Meeting to Order <br /> <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 /> <br />2. Pledge of Allegiance <br /> <br /> Pledge of Allegiance was recited. <br /> <br />3. Consider Agenda <br /> <br />Item 8.1 was removed from the agenda. <br /> <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Christianson to approve the agenda. Motion carried 5-0. <br /> <br />4. Consent Agenda <br /> <br /> Moved by Councilmember Ovall and seconded by Councilmember Wagner to <br />approve: <br /> <br /> 4.1 May 20, 2019, Minutes <br />4.2 Check register, check numbers 9982-9983 and 110574-110699 as <br />outlined in the staff report. <br />4.3 Liquor license renewals for July 1, 2019, through June 30, 2020. <br />4.4 Amend Resolution 18-72, 2019 Compensation Plan. <br /> <br />