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11-05-2018 CCM
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11-05-2018 CCM
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11/21/2018 8:29:02 AM
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City Government
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CCM
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11/5/2018
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Meeting of the Elk River City Coann0 <br />Held at the Elk River City HaE <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 />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 6:30 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider November 5, 2018, Agenda <br />Moved by Councihnember Wagner and seconded by Councilmember <br />Westgaard 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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