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4.1. DRAFT MINUTES (4 SETS) 08-05-2019
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4.1. DRAFT MINUTES (4 SETS) 08-05-2019
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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, July 15, 2019 <br /> Members Present: Mayor John Dietz, Councilmembers Garrett Christianson,Nate <br /> Ovall,Matt Westgaard, and Jennifer Wagner <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, City Attorney Peter Beck, <br /> Stormwater Coordinator Brandon Wisner,Environmental <br /> Coordinator Amanda Bednar,Planning Manager Zack Carlton, Police <br /> Chief Ron Nierenhausen, Park Maintenance Supervisor Tim Sevcik, <br /> Finance Director Lori Ziemer,Assistant City Engineer Jenna Fabish, <br /> Public Works Director/Chief Engineer Justin Femrite, and Records <br /> Specialist Katie Porath. <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 6:04 p.m. <br /> b _Ma or Dietz. <br /> 2. Pledge of Allegiance <br /> Pledge of Allegiance was recited. <br /> 3. Consider Agenda <br /> Moved by Councilmember Ovall and seconded by Councilmember Westgaard <br /> to ap ,rove the agenda. Motion carried 5-0. Ovall, Westgaard <br /> 4. Consent Agenda <br /> Moved by Councilmember Ovall and seconded by Councilmember Wagner to <br /> approve: <br /> 4.1 Check register, check numbers 111015-111189 as outlined in the staff <br /> report. <br /> 4.2 Temporary On-Sale Liquor License for Church of St Andrew for July <br /> 20, 2019. <br /> 4.3 Appoint Jeff Hartwig to the Economic Development Authority for a <br /> term beginning immediately and expiring December 31, 2023. <br /> 4.4 Pay Estimates as outlined in the staff report. <br /> 4.5 Adopt an amendment to Resolution 18-72, 2019 Compensation Plan. <br /> 4.6a Hire George Brenzel to the position of Planning and Code <br /> Enforcement Intern effective July 16, 2019. <br />
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