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VA <br /> City of <br /> Elk Meeting of the Elk River City Council <br /> River Held at the Elk River City Hall <br /> Monday, July 1, 2019 <br /> Members Present: Mayor John Dietz, Councilmembers Garrett Christianson,Matt <br /> Westgaard, and Jennifer Wagner <br /> Members Absent: Councilmember Nate Ovall <br /> Staff Present: City Administrator Calvin Portner, Public Works Director Justin <br /> Femrite,Recreation Manager Steve Benoit, Liquor Operations <br /> Manager Joe Audette,Human ResouNElkRiver <br /> n Wipper, <br /> and City Clerk Tina Allard <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereof,the meetingy Council <br /> was called to order at 6:33 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> Pledge of Allegiance was recite <br /> 3. Consider Agenda <br /> Item 10.2, Liquor Operations Reorganization Plan was added to the agenda. <br /> Moved by Councilmember Wagner and seconded by Councilmember <br /> Westgaard to approve the agenda as amended. Motion carried 4-0. <br /> 4. Consent Agenda <br /> Nqo <br /> Mayor Dietz requested a change to the minutes regarding funding for the Lake <br /> Orono Improvement District item. <br /> Mayor Dietz asked staff to research and provide more information regarding the <br /> $25,000 invoice from Elk River Municipal Utilities for the wastewater treatment <br /> plant. <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Wagner to approve: <br /> 4.1 June 17, 2019, closed and regular (with changes) minutes. <br /> 4.2 Check register, check numbers 9984- 9987 and 110868- 111014 as <br /> outlined in the staff report. <br /> 4.3 Resolution 19-23 acknowledging contributions to City of Elk River for <br /> Farmer's Market and Elk RiverFest. <br />