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VA <br />City of <br />Elk -� <br />River <br />Members Present: <br />Members Absent: <br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, November I, 2021 <br />Mayor John Dietz, Councilmembers Garrett Christianson, Mike <br />Beyer, Matt Westgaard, and Jennifer Wagner <br />None <br />Staff Present: City Administrator Calvin Portner, Finance Director Lori Ziemer, <br />Public Works Director Justin Femrite, Wastewater Treatment Chief <br />Operator Matt Stevens, and Deputy Clerk Jessica Miller <br />Call Meeting to Order <br />AN *%kh, <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br />was called to order at 6:30 p.m. by Mayor Dietz. <br />Pledge of Allegiance 6X 7 <br />2. <br />3. <br />4. <br />Pledge of Allegiance was <br />Consider Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Christianson to approve the agenda. Motion carried 5-0. <br />Consent Agenda <br />N <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wagner to approve: I)K <br />Minutes � <br />■ October 18, 2021, regular <br />■ October 18, 2021, closed (WWTP) <br />■ October 18, 2021, closed (Union) <br />4.2 Check register as outlined in the staff report. <br />4.3 Resolution 21-72 designating polling places for 2022. <br />4.4 Resolution 21-73 Authorizing Agreement 21-33 Toward Zero Deaths <br />Department of Public Safety grant <br />4.5 Resolution 21-74 authorizing an Interfund Loan for the Business <br />Center Drive extension. <br />4.6 Agreement 21-34 with Century College to assist with Elk River Fire <br />Academy. <br />4.7 Resolution 21-75 acknowledging contributions from Zylstra Harley <br />Davidson. <br />