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Meeting of the Elk River City Council <br />ver Held at the Elk River City Hall <br />Monday, July I, 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 Resources Manager Lauren Wipper, <br />and City Clerk Tina Allard <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 6:33 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />Pledge of Allegiance was recited. <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 />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 />