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12-07-2020 Regular CCM
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12-07-2020 Regular CCM
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12/28/2020 1:58:57 PM
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City Government
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CCM
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12/7/2020
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Members Present: <br />Members Absent: <br />Staff Present: <br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, December 7, 2020 <br />Mayor John Dietz, Councilmembers Garrett Christianson, Nate <br />Ovall, Matt Westgaard, and Jennifer Wagner <br />None <br />City Administrator Calvin Portner, Police Chief Ron Nierenhausen, <br />Captain Bob Kluntz, Finance Director Lori Ziemer, Planning <br />Manager Zack Carlton, City Attorney Peter Beck, and Records <br />Specialist Katie Porath <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 6:29 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />Pledge of Allegiance was recited. <br />3. Consider Agenda <br />Items 4.7 and 8.1 were moved. Item 6.2 was added. <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Christianson to approve the agenda as amended. Motion carried 5-0. <br />4. Consent Agenda <br />Item 4.7 was moved from the consent agenda. <br />Moved by Councilmernber Wagner and seconded by Councilrnember Ovall to <br />approve as amended: <br />4.1 November 2, 2020, Regular Minutes <br />November 13, 2020, Canvassing Board Minutes <br />4.2 Check register as outlined in the staff report. <br />4.3 Resolution designating polling places for 2021 <br />4.4 Approve plans and authorize bidding for Fire Station 3 project <br />4.5 HRA and Library Board appointments <br />4.6 Body -worn camera quote and contract <br />4.8 Hire Community Service Officer I <br />4.9 Naming Rights name and logo <br />
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