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4.1. DRAFT MINUTES (1 SET) 11-04-2019
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4.1. DRAFT MINUTES (1 SET) 11-04-2019
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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, October 21, 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: Community Operations and Development Director Suzanne Fischer, <br /> City Attorney Peter Beck, Fire Chief Mark Dickinson, Planning <br /> Manager Zach Carlton, Code Enforcement Officer Dave Hetrick, <br /> Accounting Clerk Mechell Turok, Deputy Fire Chief and Deputy <br /> Director of Emergency Management Aaron Surratt,Senior Planner <br /> Chris Leeseberg, Police Chief Ron Nierenhausen, Parks and <br /> Recreation Director Michael Hecker, and Records Specialist Katie <br /> Porath <br /> I. Call Meeting to Order 44,e <br /> Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br /> was called to order at 6:06 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> Pledge of Allegiance was recited. <br /> 3. Consider Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember Ovall <br /> to approve the agenda. Motion carried 5-0. Westgaard, Ovall <br /> 4. Consent Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Wagner to approve: <br /> 4.1 October 7, 2019, Regular Minutes <br /> 4.2 Check register, check numbers 112184-112373 as outlined in the staff <br /> report <br /> 4.3 Pay estimates <br /> 4.4 Resolution 19-50 acknowledging contribution from Flag Runners <br /> 4.5 Hire Accounting Clerk <br /> 4.6 Hire Accountant <br /> 4.7 Agreement 2019-22 Spectrum School for Outdoor Ice Rinks <br /> 4.8 2020 Flexible Benefits Plan— Insurance renewal <br />
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