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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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City Council Minutes Page 4 <br /> November 5,2018 <br /> ----------------------------- <br /> The council requested Chief Nierenhausen prepare data on the current squad fleet <br /> condition and usage data to discuss at a future work session. <br /> Ms. Ziemer discussed the GRE reserve fund. With the uncertainty of the GRE plant, <br /> she's stated she isn't anticipating any future GRE payments. <br /> Ms. Ziemer and Mr. Pearson discussed the capital outlay reserve fund. <br /> Ms. Ziemer discussed the Yet to be Determined request for a funding source for <br /> replacement of radio communications upgrade and indicated a funding source will <br /> have to be identified in the next year or so. - <br /> 10.3 2019 Budget <br /> Ms. Ziemer presented the staff report. She reviewed option for <br /> council consideration to keep the original preliminary levy amount and utilize the <br /> $55,000 in cost savings to start building up the government building reserve fund <br /> every year as a sinking fund reserve instead of using it as a levy reduction. <br /> The council will discuss further at a future meeting. <br /> 10.1 Commission Interviews <br /> Mr. Portner recalled this item to request the council clarify the length of term for <br /> Tony Mauren to the Heritage Preservation Commission. <br /> Moved by Councilmember Wagner and seconded by Councilmember Olsen <br /> to appoint Tony Mauren to the Heritage Preservation Commission for term <br /> ending February 28 2022. <br /> Motion carried 5-0. <br /> II. Adjournment <br /> There being no further business,Mayor Dietz adjourned the meeting of the Elk <br /> River City Council at 8:34 p.m. <br /> Minutes prepared by Jennifer Green. <br /> John J. Dietz,Mayor <br /> Tina Allard, City Clerk <br /> UREJ <br />
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