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4.1. DRAFT MINUTES (3 SETS) 11-19-2018
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4.1. DRAFT MINUTES (3 SETS) 11-19-2018
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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, November 5, 2018 <br /> Members Present: Mayor John Dietz, Councilmembers Jerry Olsen,Nate Ovall,Matt <br /> Westgaard, and Jennifer Wagner <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, Finance Director Lori Ziemer, <br /> Public Works Director/Chief Engineer Justin Femrite, Community <br /> Development Director Suzanne Fischer,Police Chief Ron <br /> Nierenhausen, Parks and Recreation Director Michael Hecker, <br /> Building Maintenance Supervisor Gary Lore,IT Manager Bob <br /> Pearson, Human Resources Representative Lauren Wipper, and <br /> Recording Secretary/Sr. Admin. Assistant Jennifer Green <br /> I. Call Meeting to Order 4:' N <br /> Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br /> was called to order at 6:30 p.m.,b .Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider November 5, 2018, Agenda <br /> Moved by Councilmember Wagner and seconded by Councilmember <br /> West aard to approve the November 5, 2018, agenda. <br /> Motion carried 5-0. <br /> 4. Consider Consent Agenda <br /> Councilmember Wagner requested Item 4.6 be removed from the Consent Agenda <br /> for separate consideration by the council due to a conflict of interest. <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Olsen to approve the following consent agenda: <br /> 4.1 October 15, 2018, minutes. <br /> 4.2 Check register, check numbers 9959-9961 and 108163-108354 as <br /> outlined in the staff report. <br /> 4.3 Hiring the following on-call firefighters effective November 5, 2018: <br /> ■ Jacob DeMarre <br /> ■ Jena Murray <br />
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