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4.1. DRAFT MINUTES (4 SETS) 03-02-2020
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4.1. DRAFT MINUTES (4 SETS) 03-02-2020
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VA <br />City of <br />Elk -� <br />River <br />Members Present: <br />Members Absent: <br />Staff Present: <br />2. <br />3. <br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Tuesday, February 18, 2020 <br />Mayor John Dietz, Councilmembers Garrett Christianson, Nate <br />Ovall, Matt Westgaard, and Jennifer Wagner <br />None <br />City Administrator Calvin Portner, Sr. Communications Coordinator <br />Kaylin Clement, Economic Development Specialist Colleen Eddy, <br />Parks and Recreation Director Michael Hecker, Senior Planner Chris <br />Leeseberg, Planning Manager Zack Carlton, and Finance Director <br />Lori Ziemer <br />Call Meeting to Order <br />Pursuant to due call and notice thereof, the "meeting oA Elk River City Council <br />was called to order at 6:00 p.m. by Mayor Dietz <br />Pledge of Allegiance <br />Pledge of Allegiance was recite( <br />Consider Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember Ovall <br />to approve the agenda. Motion carried 5-0. <br />4. Consent. A enda <br />Moved by Councilmember Wagner and seconded by Councilmember Ovall to <br />approve the following: <br />4.1 Hire Dawson Olson as community service officer I effective March 2, <br />2020. <br />4.2 Check register, check numbers 113495-113702 as outlined in the staff <br />report. <br />4.3 Certification between the Minnesota Department of Natural Resources <br />and the City of Elk River for General Obligation Bond Financed <br />Property for the Lake Orono Restoration and Enhancement Project. <br />4.4 Consumption and Display Permit to Superior Studios, Inc. DBA Board <br />and Brush Creative Studio valid through March 21, 2021. <br />4.5 Resolution 20-12, the 2020 Maintenance Agreement between City of <br />Elk River and Wright County for routine maintenance on Parrish <br />Avenue Bridge. <br />
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