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4.1. DRAFT MINUTES (2 SETS) 04-20-2015
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4.1. DRAFT MINUTES (2 SETS) 04-20-2015
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City Council Minutes Page 3 <br /> April 6,2015 <br /> 4.11 Developer Agreement for Prestigious Woodland Hills Third Addition. <br /> 4.12 Promote Anthony Seibert to the position of Ice Arena Maintenance <br /> Supervisor effective April 7, 2015, as outlined in the staff report. <br /> 4.13 Planned Unit Development Agreement for West Oaks Planned Unit <br /> Development. <br /> 4.14 Planned Unit Development Agreement for West Oaks 51h Addition. <br /> Motion carried 4-0. <br /> S. Open Forum <br /> No one appeared for Open Forum. <br /> 6.1 Oath of Office, Patrol Sergeant <br /> Chief Nierenhausen provided Mr. Ege's background. <br /> Mayor Dietz administered the oath of office. <br /> 6.2 Energy City Commission Interview <br /> Council interviewed Trish Curtis. <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Burandt to appoint Trish Curtis to the Energy City Commission as an energy- <br /> related business through February 28, 2018. Motion carried 4-0. <br /> 6.3 Proclamation: National Mayor's Day of Recognition for National <br /> Service <br /> Mayor Dietz discussed the meaning for the Mayor's Day of Recognition and read a <br /> proclamation. <br /> Moved by Councilmember Wagner and seconded by Councilmember <br /> Westgaard to approve a proclamation in recognition of National Service in <br /> Elk River, Minnesota. Motion carried 4-0. <br /> 6.4 Donation from Mike Ethen in Memory of Dennis and Colleen Ethen <br /> Mayor Dietz recognized and thanked Mike Ethen who donated, in his parent's name, <br /> $1,000 to be used toward the Houlton Farm Conservation Area and a naming <br /> contest for the land. <br /> Moved by Councilmember Burandt and seconded by Councilmember Wagner <br /> to adopt Resolution 15-16 acknowledging contributions. Motion carried 4-0. <br /> P O w E R E U 9 1 <br /> 1`4 U <br />
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