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4.1. DRAFT MINUTES (7 SETS) 09-02-2014
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4.1. DRAFT MINUTES (7 SETS) 09-02-2014
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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, August 18, 2014 <br /> Members Present: Mayor Dietz, Councilmembers Wilson, Burandt,Westgaard, and <br /> Motin <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, Community Operations and <br /> Development Director Suzanne Fischer, Community Operations and <br /> Development Deputy Director Manager Jeremy Barnhart, <br /> Wastewater Treatment Chief Operator Matt Stevens, Finance <br /> Director Tim Simon,Police Chief Bradley Rolfe, Street <br /> Superintendent Mark Thompson, Parks and Recreation Director <br /> Michael Hecker, Recreation Manager Steve Benoit,Ice Arena <br /> Manager Rich Czech,Park Planner Chris Leeseberg,Planner I Zack <br /> Carlson, City Attorney Peter Beck, and Executive Secretary/Deputy <br /> City Clerk Jessica Miller <br /> Call Meeting to %%, <br /> Pursuant to due call and notice thereof,the meeting of the Elk River City Council <br /> was called to order at 6:53 p.m. by Mayor Dietz. , <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 08 /18/2014 Agenda <br /> The following changes were made: <br /> • Item 8.2 Emergency Action Plan Update was removed. <br /> • Termination of Street Laborer Matthew Miske was added to the consent <br /> agenda as item 4.8. <br /> • Councilmember Motin added item 8.4 Drug Task Force Detective approval. <br /> Moved by Councilmember Wilson and seconded by Councilmember <br /> Westgaard to approve the August 18, 2014, agenda as amended. Motion <br /> carried 5-0. <br /> 4. Consider Consent Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Wilson to approve the following consent agenda: <br /> 4.1 Check register as outlined in the staff report. <br />
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