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4.1. DRAFT MINUTES (2 SETS) 12-16-2019
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4.1. DRAFT MINUTES (2 SETS) 12-16-2019
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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, December 2, 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,Economic Development <br /> Specialist Colleen Eddy, Finance Director Lori Ziemer, Planning <br /> Manager Zack Carlton,Recreation Manager Steve Benoit,Park and <br /> Recreation Director Michael Hecker,Arena Manager Rich Czech, <br /> and City Clerk Tina Allard <br /> I. 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 /> Pledge of Allegiance was recited`' <br /> 3. Consider Agenda <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Christianson to approve the agenda as amended. Motion carried 5-0. <br /> 4. Consent A enda <br /> 'Moved by Councilmember Wagner and seconded by Councilmember Ovall to <br /> approve: 46 <br /> 4.1 November 18, 2019,Joint Meeting Minutes with Elk River Utilities <br /> Commission. <br /> 4.2 Check register, check numbers 112509-112811 as outlined in the staff <br /> report. <br /> 4.3 Ordinance 19-22 amending Chapter 30, Article III, Residential <br /> Property Standards, of the City of Elk River, Minnesota, City Code. <br /> 4.4 Resolution 19-65 acknowledging contribution of art to the Elk River <br /> Library. <br /> 4.5 2020 City Council meeting calendar. <br /> 4.6 Ordinance 19-23 amending Chapter 2, Section 2-355, Meetings and <br /> Rules of Procedure, of the Energy City Commission of the City of Elk <br /> River, Minnesota, City Code. <br />
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