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4.1. DRAFT MINUTES 02-01-2021
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4.1. DRAFT MINUTES 02-01-2021
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<br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br /> <br />Tuesday, January 19, 2021 <br /> <br />Members Present: Mayor John Dietz, Councilmembers Garrett Christianson, Mike <br />Beyer, Matt Westgaard, and Jennifer Wagner <br /> <br />Members Absent: None <br /> <br />Staff Present: City Administrator Calvin Portner, Senior Planner Chris Leeseberg, <br />Fire Chief Mark Dickinson, Environmental Coordinator Amanda <br />Erickson, Engineering Project Manager Brandon Wisner, Community <br />Operations and Development Director Suzanne Fischer, Police Chief <br />Ron Nierenhausen, Human Resources Manager Lauren Wipper, <br />Assistant Fire Chief of Operations Mark Wandersee, and Records <br />Specialist Katie Porath <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 6:08 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 />Items 4.6 and 8.5 were added. <br /> <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wagner to approve the agenda as amended. Motion carried 5-0. <br /> <br />4. Consent Agenda <br /> <br /> Moved by Councilmember Wagner and seconded by Councilmember Beyer <br />to approve: <br /> <br /> 4.1 December 21, 2020, Minutes <br /> January 4, 2021, Minutes <br />4.2 Check register as outlined in the staff report. <br />4.3 Pay estimates as outlined in the staff report. <br />4.4 Police Department Vehicle Purchases <br />4.5 2021 Equipment Replacement Fund Purchases <br />4.6 Call closed meeting for labor negotiations for Monday, February 1, <br />2021. <br /> <br /> <br />
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