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4.1. DRAFT MINUTES (4 SETS) 12-19-2016
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4.1. DRAFT MINUTES (4 SETS) 12-19-2016
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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, December 5, 2016 <br /> Members Present: Mayor Dietz, Councilmembers Olsen, Burandt,Westgaard, and <br /> Wagner <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, Finance Director Lori Ziemer, <br /> Assistant Finance Director Jesse Dorn,Parks & Recreation Director <br /> Michael Hecker, Parks Maintenance Worker Todd Neal, Captain Bob <br /> Kluntz, Community Service Officer Nicholas Davis, Engineer Justin <br /> Femrite,Elk River Municipal Utilities General Manager Troy Adams, <br /> City Attorney Peter Beck, and Recording Secretary/Sr. <br /> Administrative Assistant Jennifer Johnson r' <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 6:32 p.m.b Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 12/05/2016 Agenda <br /> Moved by Councilmember Wagner and seconded by Councilmember Olsen <br /> °%,to approve the December 5, 2016, agenda. <br /> Motion carried 5-0. <br /> 4. Consider Consent Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Olsen to approve the following consent agenda: <br /> 4.1 Check register, check numbers 9875-9877 and 99369-99502 as outlined <br /> in the staff report. <br /> Motion carried 5-0. <br /> S. Open Forum <br /> No one appeared for Open Forum. <br />
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