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4.1. DRAFT MINUTES (2 SETS) 08-19-2013
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4.1. DRAFT MINUTES (2 SETS) 08-19-2013
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City <br /> ELti�� Speci al Meeting of the Elk River City Council <br /> River Held at the Elk River City Hall <br /> Monday, August 12, 2013 <br /> Members Present: Mayor Dietz, Councilmembers Burandt,Westgaard, and Motin <br /> Members Absent: Councilmember Wilson <br /> Staff Present: City Administrator Calvin Portner, Finance Director Tim Simon, <br /> Community Operations and Development Director Suzanne Fischer, <br /> Deputy Community Operations and Development Director Jeremy <br /> Barnhart, Police Captain Ron Nierenhausen, Fire Chief T.John <br /> Cunningham, Street Superintendent Mark Thompson, <br /> Environmental Administrator Rebecca Haug, Parks and Recreation <br /> Director Michael Hecker,Recreation Manager Steve Benoit,Ice <br /> Arena Manager Rich Czech, Golf Course Superintendent Paul <br /> Anderson, Senior Center Program Coordinator Annette Bonin,and <br /> Senior Administrative Assistant Jennifer Johnson <br /> 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 6:31 p.m. by Mayor Dietz. ` <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. 2014 Budget <br /> imon presented the staff report. <br /> He, along with Ms. Fischer and Mr. Thompson,reviewed the Equipment <br /> Replacement Fund for the years 2014-2018. <br /> The streets, environmental, and recreation departments reviewed their 2014 goals <br /> and requested budgets. <br /> It was the consensus of the Council to approve the purchase of a TurboChef fast- <br /> pace oven in 2013 and this request will be placed on the consent agenda for <br /> consideration at a future meeting. <br />
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