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4.1. DRAFT MINUTES (3 SETS) 11-01-2021
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4.1. DRAFT MINUTES (3 SETS) 11-01-2021
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<br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br /> <br />Monday, October 18, 2021 <br /> <br />Members Present: Mayor John Dietz, Councilmembers Garrett Christianson, Mike <br />Beyer, and Matt Westgaard <br /> <br />Members Absent: Councilmember Jennifer Wagner <br /> <br />Staff Present: City Administrator Calvin Portner, City Attorney Peter Beck, <br />Planning Manager Zack Carlton, Public Works Director/Chief <br />Engineer Justin Femrite, Environmental Coordinator Amanda <br />Erickson, Human Resource Manager Lauren Wipper, 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 6:00 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 />Mayor Dietz stated that Item 4.5 would be removed from the Consent Agenda and <br />considered separately due to Councilmember Christianson’s conflict of interest. <br /> <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Christianson to approve the agenda as amended. Motion carried 4-0. <br /> <br />4. Consent Agenda <br /> <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br />Beyer to approve: <br /> <br /> 4.1 October 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 Hire Firefighters <br /> <br />Motion carried 4-0. <br /> <br />4.5 Elk River Landfill License Agreement <br /> <br /> <br />
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