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4.1. DRAFT MINUTES (2 SETS) 12-07-2020
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4.1. DRAFT MINUTES (2 SETS) 12-07-2020
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<br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br /> <br />Monday, November 2, 2020 <br /> <br />Members Present: Mayor John Dietz, Councilmembers Nate Ovall, Matt Westgaard, <br />and Jennifer Wagner <br /> <br />Members Absent: Councilmember Garrett Christianson <br /> <br />Staff Present: City Administrator Calvin Portner, Finance Director Lori Ziemer, <br />Fire Chief Mark Dickinson, Parks and Recreation Director Michael <br />Hecker, Recreation Assistant Alisa Wallace, Part-Time Cablecaster <br />Michaela Strand, IT Director Bob Pearson, Multipurpose Facility <br />Superintendent Tim Dalton, and Sr. Admin. Assistant/Recording <br />Secretary Jennifer Green <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br />was called to order at 6:31 p.m. by Mayor Dietz. <br /> <br />2. Pledge of Allegiance <br /> <br /> Pledge of Allegiance was recited. <br /> <br />3. Consider Agenda <br /> <br />Mr. Portner added Item 8.3, “Calling a Canvassing Meeting” and handed out a staff <br />report. <br /> <br />Moved by Councilmember Wagner and seconded by Councilmember <br />Westgaard to approve the agenda with the addition of Item 8.3. <br /> <br />Motion carried 4-0. <br /> <br />4. Consent Agenda <br /> <br /> Councilmember Wagner asked for clarification of Item 10.1 in the September 8, <br />2020, minutes, page 10, that the home invasion was two doors down from her home <br />and not the applicant’s home. <br /> <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wagner to approve the Consent Agenda for November 2, 2020, with the <br />modification to Item 4.1: <br /> <br /> 4.1 September 8, 2020, Minutes, with the change made noted above. <br />4.2 Check register as outlined in the staff report. <br /> <br />
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