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Members Present: <br />Members Absent: <br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, April 4, 2022 <br />Mayor John Dietz, Councilmembers Mike Beyer, Matt Westgaard, <br />and Jennifer Wagner <br />Councilmember Garrett Christianson <br />Staff Present: City Administrator Calvin Portner, City Attorney Peter Beck, <br />Planning Manager Zack Carlton, Public Works Director/Chief <br />Engineer Justin Femrite, Economic Development Director Brent <br />O'Neil, and Records Specialist Katie Porath <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 />Pledge of Allegiance was recited. <br />3. Consider Agenda <br />Mayor Dietz asked to move Item 8.3 ahead of Item 8.2 on the agenda. <br />Moved by Councihnember Beyer and seconded by Councilmember <br />Westgaard to approve the agenda, as amended. Motion carried 4-0. <br />4. Consent Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wagner to approve: <br />4.1 <br />March 21, 2022, Minutes. <br />4.2 <br />Check register as outlined in the staff report. <br />4.3 <br />Broadband Grant Program Agreement 2022-9. <br />4.4 <br />Bailey Point Nature Preserve Regulations. <br />4.5 <br />Temporary On -Sale Liquor License: Bellis. <br />4.6 <br />Annual Election to Not Waive Tort Limits. <br />4.7 <br />Memorandums of Understanding I.O.U.E. Local 49 Agreement 2022- <br />10 and 2022-11. <br />4.8 <br />Resolution 22-18 Monetary Donations from Woodland Trails Park <br />Patrons. <br />` 4.9 <br />Three Park Kiosks and Signage Approval Agreement 2022-12. <br />1`Jf 4.10 <br />TemporaryOn-Sale Liquor License: Aegir Brewing Company. <br />Motion carried 4-0. <br />