Laserfiche WebLink
Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, June 17, 2019 <br />Members Present: Mayor John Dietz, Councilmembers Garrett Christianson, Nate Ovall, <br />Matt Westgaard, and Jennifer Wagner <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, City Attorney Peter Beck, Finance <br />Director Lori Ziemer, Assistant Finance Director Jesse Dorn, Planning <br />Manager Zack Carlton, Senior Planner Chris Leeseberg, Stormwater <br />Coordinator Brandon Wisner, Environmental Coordinator Amanda <br />Bednar, and Deputy Clerk Jessica Miller <br />1. Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council was <br />called to order at 6:30 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />Pledge of Allegiance was recited. <br />3. Consider Agenda <br />Moved by Councilmember Wagner and seconded by Councilmember Westgaard to <br />approve the agenda. Motion carried 5-0. <br />4. Consent Agenda <br />Moved by Councilmember Ovall and seconded by Councilmember Wagner to <br />approve: <br />4.1 <br />Minutes <br />■ June 3, 2019, Regular <br />■ June 3, 2019, Closed <br />4.2 <br />Check register, check numbers 9981 and 110700-110867 as outlined in the <br />staff report. <br />4.3 <br />Liquor store manager position description as outlined in the staff report. <br />4.4 <br />Renewal of an On -Sale Brewer/Taproom and Off -Sale Growler License for <br />Aegir Brewing Company LLC, valid July 1, 2019, through June 30, 2020. <br />4.5 <br />Lease amendment 2019-11 with the Elk River Area Chamber of Commerce <br />for city -owned property at 509 US Highway 10 effective through 2021. <br />4.6 <br />Pay estimates as outlined in the staff report. <br />4.7 <br />Resolution 19-20 authorizing transfer from Municipal Liquor Store Fund to <br />Park Improvement Fund. <br />