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Members Present: <br />Members Absent: <br />Staff Present: <br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, September 5, 2017 <br />Mayor Dietz, Councilmembers Olsen, Ovall, Westgaard, and Wagner <br />None <br />City Administrator Calvin Partner, Finance Director Lori Ziemer, <br />Police Chief Ron Nierenhausen, Fire Chief John Cunningham, and <br />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 />The Pledge of Allegiance was recited. <br />3. Consider 09/05/2017 Agenda <br />Moved by Councilmember Wagner and seconded by Councilmember <br />Westgaard to approve the August 7, 2017, agenda. Motion carried 5-0. <br />4. Consider Consent Agenda <br />Moved by Councilmember Olsen and seconded by Councilmember Ovall to <br />approve the following consent agenda: <br />4.1 August 21, 2017, Minutes <br />4.2 Check Register, check numbers 9905-9909 and 102912-103104 as <br />outlined in the staff report. <br />4.3 Resolution 17-48 approving transfer of $66,000 to the Jobs Incentive <br />Microloan Fund from EDA reserves. <br />4.4 Liquor license amendment allowing an 18' x 36' foot patio as part of <br />the approved premises for the American Legion 112 dba Davis - <br />Darrow -Meyer Post. <br />4.5 Special Event Permit and a Temporary On -Sale Liquor License to the <br />Eagles Club for September 23, 2017, subject to the following <br />conditions: <br />1. Alcohol must be limited to an area that is fenced in with secured <br />and controlled access and be compact and contiguous to the <br />establishment. Age verification is required and wrist band control <br />is recommended. <br />